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Deputy Money Laundering Reporting Officer

Job Details: Deputy Money Laundering Reporting OfficerMalta Responsibilities  Deputise for the MLRO as and when required Assist the MLRO in ensuring that periodic client reviews are completed in a timely manner Assist in the handling of all escalated internal suspicious transaction reports, including research, analysis and record keeping Assist the MLRO with any external Suspicious Activity Reports, follow-ups and regulatory information requests Help the MLRO guide the company More...

Offered by: agency
Posted: 2019-10-15 16:00:23
By Betting Connections /

Click to apply

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