and oversight of the AML program of payment institution (MPI). Act as Money Laundering Reporting Officer (MLRO) and the responsible... manager for AML of the MPI Collaborate with internal stakeholders to develop, review, update, enhance, implement and monitor...
of payment institution (MPI). Act as Money Laundering Reporting Officer (MLRO) and the responsible manager for AML of the MPI... for various business and product developments Oversee and report key AML compliance matters to senior management, compliance...
and more. About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML... compliance with Seychelles Financial Services Authority (FSA) regulatory requirements. The MLRO will lead a team of compliance...