suspicious activity reports with both our UK and EU MLRO. Liaise with merchants during scheme investigations. Assess merchant...
Officer (MLRO) and raise internal suspicious transactions report (STR) when required. Ad hoc operational duties that may...
Officer (MLRO) and raise internal suspicious transactions report (STR) when required. Ad hoc operational duties that may...
and EU AML/CFT regulatory landscape and assist in the updating internal policies, accordingly Support the MLRO and Anti...
support to the Company MLRO, the Head of Legal and Compliance and to the Team Responsible for the organisation and upkeep...
requirements including KYC, GDPR and account security Work closely with the MLRO, raising internal reports...
requirements including KYC, GDPR and account security Work closely with the MLRO, raising internal reports...
be required Respond to requests from clients and internal sources Assist the MLRO in the preparations and submissions of annual...
recommendations for consideration by the MLRO The ideal candidate will have the following: An in-depth knowledge and experience...