AML Officer – Fintech Industry! Gym Membership Sea view Office Growth Opportunities Our client is a fast-growing... processes, providing both agility and stability for long-term career growth. As the AML Officer, you will report directly...
We are thrilled to be assisting our client, who operates within the legal industry, attached to the Fintech and Crypto... space. They are seeking to onboard an AML and Risk Officer. Responsibilities: Draft or vet AML and risk policies related...
Our client, a start up payments company is seeking to recruit an AML Officer. The AML Officer will support the Money.... Requirements 1-3 years of experience in AML/compliance, preferably within financial services or fintech. Good understanding...