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- ...its application for an EMI license—is searching for a dual-hatted Chief Compliance Officer (CCO) / Money Laundering Reporting Officer (MLRO) to lead the compliance, AML/CTF, and risk agenda through regulatory EMI authorization. This is a career-defining opportunity to...SuggestedFull timePart time
- ...Horizon Scanning process to ensure continuous regulatory readiness. Quality Control - AML/CTF & Financial Crime Oversight with MLRO ~ Support and work closely with the MLRO and Ops on AML/CTF obligations, including CDD/EDD standards, transaction monitoring oversight...SuggestedFull timeHybrid work
- ...units globally. Each regulated entity has an assigned Compliance Officer (CO) and, where applicable, a Money Laundering Reporting Officer (MLRO) responsible for creating and maintaining best-in-class regulatory compliance programs. This position will provide expert...SuggestedFull timeFixed term contract
- ...Manager Location: [Dublin / Hybrid / Remote] Department : Compliance & Financial Crime Reporting to : Head of Compliance & MLRO Employment Type : Full-Time / Permanent Company Overview: At [Company Name], we are transforming how people send money globally...SuggestedPermanent employmentFull timeHybrid workRemote workFlexible hours
- ...management information relating to operational matters. 7. Financial Crime, AML, and Fraud Operational Oversight Work closely with the MLRO, Compliance, and Risk functions to ensure effective AML and counter terrorist financing operational execution. Oversee operational...SuggestedFull time