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Job Details: DEPUTY MLROMalta Responsibilities   Deputise for the MLRO as and when required Handling of all escalated internal suspicious transactions, including research, report writing Ensure that periodic client reviews are completed in a timely manner Assist MLRO with any Suspicious Activity Reports and external reporting Support the planning and management of the oversight of any AML Projects to assure that its delivery meets its objectives Support the More...

Offered by: agency
Posted: 2018-07-12 16:00:09
By Betting Connections /

Click to apply

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