Money Laundering Reporting Officer (MLRO) Miejsce pracy: Warszawa, Position is Full Remote... Job description A Polish fintech VASP company is looking for an MLRO (Money Laundering Reporting Officer). The work will be performed...
designated Money Laundering Reporting Officer (MLRO) for the EU, overseeing all AML/CTF activities, policies, and reporting...Team: Compliance Reporting to: SVP of Compliance Location: Warsaw, Cracow, Gdańsk About Volt Volt...