Deputy MLRO
London, Candlewick, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
Trust Payments
or in-depth technical compliance knowledge in relation to AML/CTF - Knowledge of regulations and procedures covering both UK and EU - Experience in Banking and Financial Services industry, in particular, in card schemes and other alternative payments, will be considered as an asset - Clear and concise verbal and written More ❯
Employment Type: Part Time
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