My client, a market leading Fin-Tech cross border payments company, are looking for a Deputy Money Laundering Reporting Officer on a permanent basis.
The key competencies required for this role are as follows:
- A minimum of 2 years’ experience managing teams
- Knowledge of FX products and their associated risks is essential
- Strong experience of working within financial crime frameworks and payments legislative regimes
- KYC & CDD process experience
If you are interested and have the relevant experience, please apply promptly so we can discuss this opportunity in more detail.