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AML Officer: Investigations, Due Diligence & Escalations in Gibraltar
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Lindar
AML Officer: Investigations, Due Diligence & Escalations

AML Officer: Investigations, Due Diligence & Escalations in Gibraltar

Gibraltar Full-Time No home office possible
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An innovative online gaming company based in Gibraltar is seeking a compliance professional to support MLRO operations. Responsibilities include handling due diligence, managing investigations, and ensuring compliance with AML regulations. The ideal candidate will have practical knowledge of AML/CFT frameworks and excellent analytical skills. This role offers a competitive salary, additional leave days, parental leave, health insurance, wellness incentives, and a flexible working environment. #J-18808-Ljbffr

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Contact Detail:

Lindar Recruiting Team

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AML Officer: Investigations, Due Diligence & Escalations in Gibraltar
Lindar
Location: Gibraltar
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  • AML Officer: Investigations, Due Diligence & Escalations in Gibraltar

    Gibraltar
    Full-Time
  • L

    Lindar

    50-100
    View Lindar Profile
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