As Nium's appointed Money Laundering Reporting Officer (MLRO) for Brazil, you will be responsible for ensuring compliance...'s operations. Key responsibilities \n Regulatory Compliance & Governance Act as Nium's designated MLRO in Brazil, including...
their ambitions faster. MLRO We are seeking an experienced and highly motivated Money Laundering Reporting Officer (MLRO) to lead..., and enforcement trends in Brazil and globally. Report periodically to senior management and the Board on AML/CTF compliance metrics...