their compliance function. The successful candidate will manage the AML/CFT framework, oversee transaction compliance, and liaise... with regulators. Applicants should have around five years of experience in AML/CFT and a strong understanding of financial regulations...
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...
a team to detect and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CFT related policies... with regulatory requirements Handle enquiries from relevant law enforcement agencies Support in maintaining AML/CFT systems...
and prevent fraudulent activities within the Bank Establish and review the Bank’s AML/CFT related policies, guidelines... with regulatory requirements Handle enquiries from relevant law enforcement agencies Support in maintaining AML/CFT systems...