reputed company Reporting Officer (MLRO)
Several years of hands-on AML/compliance experience in regulated financial services, fintech, payments, crypto or banking; knowledge of MiCA, Cyprus/EU AML reputed company, Travel Rule, sanctions compliance, and crypto-specific AML risks.
Key Responsibilities
- monitoring compliance
- reporting suspicious
- developing policies
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — Limassol, Limassol, Cyprus
- Languages: English
Benefits
- Generous reputed company time off
- Generous parental leave
About reputed company
A crypto-reputed company fintech building payments and on-reputed company infrastructure that integrates decentralized finance with traditional banking. — Industry: Finance
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