Job Description
About the Client
Our client is an Electronic Money Institution providing comprehensive online payment processing solutions. Their offerings include payment gateway services, global payment processing, merchant accounts, open banking, recurring payments, and mass payments. They cater to online businesses across various sectors, supporting multiple currencies and payment methods.
Role Overview
This is an exciting opportunity for a seasoned MLRO to lead the anti-money laundering efforts for an EMI operating across the EU. You will have the chance to shape and implement AML policies, ensuring compliance with EU regulations. This role offers the perfect blend of strategic oversight and hands‑on involvement in a hybrid work setting.
Key Responsibilities
- Lead AML/CTF compliance efforts for a licensed EMI operating across the EU.
- Oversee suspicious activity monitoring.
- Maintain the financial crime control framework i...
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