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Deputy Money Laundering Reporting Officer

Deputy Money Laundering Reporting Officer

Posted 9 April by Maclean Moore Consulting Easy Apply Ended

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.

Reference: 34855593

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