mlro - Tallinn, Harjumaa
1 kuu tagasi
Job summary
We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our team in Tallinn. As a pivotal role in establishing our compliance foundation, you will ensure robust AML governance and support regulatory interactions with the Estonian Financial Intelligence Unit (FIU). You will develop, implement, and maintain our AML/CTF framework, including policies, procedures, internal controls,
and risk assessments required for CASP and EMI licensing.
Töö kirjeldus
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