mlro

We are looking for an experienced, hands-on MLRO who can bring confidence, structure and independent judgment to our growing EMI. · ...

We are looking for an experienced hands-on MLRO who can bring confidence structure and independent judgment to the business. · ...

We are looking for an experienced Money Laundering Reporting Officer (MLRO) to lead our AML/CTF framework and safeguard the integrity of our business. · ...

ZEN.COM is a smart financial app designed for your everyday life – at home and on the go. · We make payments, online shopping, · and personal finance management fast, · secure,and effortless.With ZEN,you can enjoy cashback on purchases, · full control over your spending,and peace ...

We are looking for a Deputy Money Laundering Reporting Officer (Deputy MLRO) to strengthen our compliance function in Lithuania.ZEN.COM is a smart financial app designed for your everyday life – at home and on the go. · ...

Zen.com is looking for a Deputy Money Laundering Reporting Officer (Deputy MLRO) to strengthen their compliance function in Lithuania. The role involves acting as the key contact for law enforcement authorities and conducting risk assessments. · Act as the key contact for the Lit ...

We are looking for a Deputy Money Laundering Reporting Officer (Deputy MLRO) to strengthen our compliance function in Lithuania.As key contact for law enforcement authorities on AML/CTF matters, you will investigate unusual transactions and contribute to policy development. · Act ...

We are looking for a Compliance/MLRO Officer to join our team at Request Finance. · You will be working on enhancing the platform used by over 2,000 Web 3.0 companies like AAVE, The Sandbox, and Maker to manage their B2B crypto payments. · ...

· Company Description · About Yassir · Yassir is the leading super App for on demand, ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across multiple countries. It has raised $150 ...

We're hiring an experienced AML/CFT professional for a part-time Money Laundering Reporting Officer position in a regulated fintech environment. · ...

We are a tier-one FinTech firm specializing in high-scale payment and data solutions. Our proprietary technology bridges the gap between traditional banking systems and modern digital applications, supporting millions of transactions across the European market. · Act as MLRO for ...

The client is a tier-one FinTech firm specializing in high-scale payment and data solutions. They are a mission-critical partner for any business requiring secure direct-to-bank financial interactions at scale. · ...

The client is a tier-one FinTech firm specializing in high-scale payment and data solutions. They are a mission-critical partner for any business requiring secure, direct-to-bank financial interactions at scale. · ...

We are seeking an Anti-Money Laundering Specialist to join our team at NSPAY. · ...

+As our Compliance Officer and MLRO for Lithuania (EMI and CASP), you will be the architect of our European regulatory strategy and operational integrity. · ...

We're developing a ground-breaking product with our customers at the heart of everything we do. Welcome to Curve. On a mission to help you live inspired. · We know that great candidates don't always tick every single box. If this role excites you and you think you'd be a great fi ...

We are looking for an AML Specialist to join our team in Lithuania. As an AML Specialist, you will be responsible for conducting risk-based analysis and decision making, as well as proactive collection and validation of required information to support timely client on-boarding an ...

Undertake AML processes such as Enhanced Due Diligence (EDD), Risk Assessments, Monitoring and Reporting. · ...

We are looking for a Deputy AML Compliance Officer to support the oversight, development, and ongoing effectiveness of our AML/CFT Compliance Program. · ...

The Quality Assurance Analyst ensures Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Compliance processes are implemented and maintained at a high standard of quality. · Conduct periodic and ad-hoc quality assurance reviews of AML/CTF processes. · ...