Deputy Money Laundering Reporting Officer
Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the Select Luxembourg with the position of Deputy Money Laundering Reporting Officer - Select Luxembourg which was opened this.
If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Deputy Money Laundering Reporting Officer - Select Luxembourg below matches your qualifications. Good Luck: D
Support the MLRO by reporting and providing assistance; Understand DIFC EMIs regulations, DFSA and DIFC Rules; Monitor and report suspicious activities;...
They are on a mission to revolutionize international business banking. Established in 2018, they empower growing businesses to seamlessly send, receive, and exchange money in over 190 countries. With offices spanning five countries and a team of over 180 talented professionals, youll be part of a high-energy, high-impact team that has achieved profitability and is poised for unprecedented growth.
Our client fosters a culture of personal care, continuous curiosity, and impactful collaboration. Their transparent work environment, minimal hierarchy, and commitment to professional growth sets the stage for your success. Job description
Your functions will include to :
- Support the MLRO by reporting and providing assistance;
- Understand DIFC EMIs regulations, DFSA and DIFC Rules;
- Assist with special projects and financial crime operations;
- Monitor and report suspicious activities;
- Track local compliance and financial crime requirements and stay informed about regulatory changes;
- act as the point of contact in terms of financial crime matters.
You are the ideal candidate if you possess:
- Bachelors degree (professional qualifications like ICA or ACAMS preferred);
- Significant experience within the financial industry (with preference for PSP/EMI/Fintech background);
- Strong understanding of DFSA regulations and financial crime field;
- Strategic thinker and dynamic team player with effective communication skills.
Ready to elevate your career? Join our client, composed of driven individuals situated in the heart of global innovation and industry hubs. Dont miss this opportunity to be part of a dynamic and bold organization!
Information :
- Company : Select Luxembourg
- Position : Deputy Money Laundering Reporting Officer
- Location : Luxembourg
- Country : LU
How to Submit an Application:
After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Deputy Money Laundering Reporting Officer job info - Select Luxembourg Luxembourg above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Deputy Money Laundering Reporting Officer job info - Select Luxembourg Luxembourg in 20-04-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.
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Post Date : 20-04-2024
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