This candidate is actively on the hunt for a senior opportunity within Payments, or related sector. They are responsible for numerous tasks, including reviewing and implementing new policies and procedures, AML reporting, onboarding and maintaining PSPs and monitoring incoming and outgoing payments, among others.
They consider themselves to be solution-driven, passionate and motivated.
A candidate who considers themselves to be an excellent communicator with impressive technical knowledge. Through their experience within risk, fraud and compliance, they are an expert in the field and have experienced leading various teams… continue reading
This candidate is looking for a fully remote opportunity as a Deputy MLRO, or MLRO. Their experience has allowed them to be exposed to the local and international environment within various industries, including Legal Firms,… continue reading