) Bachelor's degree in law, Business, Auditing or related field. Licensed Compliance Officer (LCI) Qualifications (or equivalent... an experienced & dynamic MLRO to guide AML compliance during this expansion. Your Role Own and manage the AML/CFT and Compliance...
information is available at It starts here. Have a global impact on the world of payments. The EEA Chief Operating Officer... is personally and individually approved by the Central Bank of Ireland as an official PCF (pre-approved control function) role...
) Bachelor's degree in law, Business, Auditing or related field. Licensed Compliance Officer (LCI) Qualifications (or equivalent... an experienced & dynamic MLRO to guide AML compliance during this expansion. Your Role Own and manage the AML/CFT and Compliance...
in law, business, auditing, or a related field. Professional certifications: Licensed Compliance Officer (LCI) and Financial... and Compliance Frameworks for a contract position lasting 3-6 months. The ideal candidate will lead compliance efforts, ensure...