Money Laundering Reporting Officer
Job Details: Our client is looking to hire a Money Laundering Reporting Officer to join its team in Malta on a full-time basis. Responsibilities: The MLRO is responsible for ensuring that the Company achieves and maintains compliance with all current and future regulatory requirements in relation to AML/CFT. The MLRO is also to ensure that the Company and its employees are kept aware of their regulatory obligations within their area of responsibility and changes thereof; The MLRO More...
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agencyPosted: 2020-04-30 16:00:19By Betting Connections /
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