Job Overview: We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our client’s compliance... team. The ideal candidate will have strong knowledge of anti-money laundering (AML) rules and regulations, as well...
services or banking. Responsabilitati Key Responsibilities: Develop and maintain AML/CTF (Anti-Money Laundering/Counter... to identify and reduce money laundering risks. Implement enhanced due diligence for high-risk customers. Monitor customer...