MLRO & Compliance Advisor – Part time Opportunity! Flexible hours Hybrid Model Performance Bonus Our client... payments, investment services, and digital assets. In your role as an MLRO, you will have the opportunity to report directly...
Our client, a leading international Corporate Service Provider, is seeking an experienced MLRO to join their dynamic...
A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema office...
A boutique firm forming part of a wider financial services group is urgently seeking an MLRO to join its Sliema office...
Under Management and Administration of over 2 billion. The MLRO is responsible for ensuring that the company and its clients comply... with all applicable Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) laws, regulations, and directives. The MLRO acts...
MLRO – CSP Industry! Hybrid Model Health Insurance Flexible Hours Join a global professional services firm.... As the MLRO, you will take ownership of AML/CFT policies and procedures, ensuring ongoing compliance with all relevant laws...
MLRO & Compliance Advisor – Part time Opportunity! Flexible hours Hybrid Model Performance Bonus Our client... payments, investment services, and digital assets. In your role as an MLRO, you will have the opportunity to report directly...
to process over €130 billion annually. How will you add value to the OpenPayd journey? Serve as the MLRO, ensuring... a strong compliance culture. Work closely with the Director of Compliance, UK MLRO, and senior management to align AML compliance...
MLRO – Very Flexible/Hybrid! Hybrid Model Career Growth Opportunities Performance Bonus This well-established..., and liquidity management. The institution operates online and maintains a strong focus on digital services. As the MLRO...
Head of Compliance & MLRO – Investments Traditional Investment Sector Hands on role with ton of autonomy, report...
MLRO Regulated market(s) Malta based For one of our iGaming clients, we are looking for an experienced Money... Laundering Reporting Officer (MLRO) with at least two years' experience in the gaming industry and strong knowledge of MGA...
Our client, that operates within the Corporate Services sector, is currently looking to recruit a part-time MLRO...
Our clients in corporate services are on the lookout for a MLRO to join and lead a team of excellent professionals... in the compliance department. As a MLRO, you will be managing the company's policy and regulatory compliance, overseeing...
A reputable client of ours, specialised in the Finance Sector, is looking to onboard an MLRO to join their team...
Our client, a leading wallet-based payment infrastructure provider, is looking to hire a Head of Compliance & Risk to join them. The Role As Head of Compliance & Risk - Crypto, you will lead the company's compliance and risk strategy for...
Our client within the Financial Services is looking for a Head of AML to join their team Responsibilities: Monitor customer activity to ensure transactions align with expected behaviour and business profiles. Review unusual or complex ...
’s MiCA Rulebook. Reporting to the Head of Compliance and MLRO, the Compliance Manager will be responsible for maintaining...
's MiCA Rulebook. Reporting to the Head of Compliance and MLRO, the Compliance Manager will be responsible for maintaining...
to be promoted to Deputy MLRO after ~1 year, and thereafter to MLRO with continued strong performance and demonstrated expertise..., and policy implementation. After demonstrating strong performance and ownership, be eligible for promotion to Deputy MLRO...
to be promoted to Deputy MLRO after ~1 year, and thereafter to MLRO with continued strong performance and demonstrated expertise..., and policy implementation. After demonstrating strong performance and ownership, be eligible for promotion to Deputy MLRO...