Experienced MLRO for Remote Compliance Oversight and AML/CFT Support

Only for registered members India

1 month ago

Default job background
$20 - $200 (USD) per hour
We are a licensed EU VASP looking for an experienced Money Laundering Reporting Officer (MLRO) to provide remote compliance oversight and support for our AML/CFT efforts under the MiCA framework. · The ideal candidate will have a strong understanding of EU regulations, proven exp ...
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