Senior MLRO: AML, CTF
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Docan Money is seeking an experienced Money Laundering Reporting Officer to lead the AML/CTF, sanctions and financial crime compliance program in a fintech environment. You will shape the compliance strategy, advise senior management, and collaborate with product, engineering and operations to embed controls across the business.
The role requires independence, sound judgment and the ability to work with leadership and cross‑functional teams.
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Money Laundering Reporting Officer
Il y a 4 jours
On, Luxemburg, Belgique Docan Money Temps plein 90 000 € - 140 000 € ContratOverviewDocan Money is seeking a Money Laundering Reporting Officer (MLRO) to lead and oversee the company’s anti-money laundering, counter-terrorist financing, sanctions, and financial crime compliance framework.This role is responsible for ensuring that Docan Money maintains effective systems and controls to identify, assess, monitor, and manage...
