Anti-Money Laundering Officer - Warsaw, Mazowieckie
1 miesiąc temu
Job summary
We are looking for an experienced Anti-Money Laundering Reporting Officer (MLRO) to join our team in Poland. As our MLRO, you will ensure full adherence to Polish AML regulations while guiding the company through the MiCA registration process.
Responsibilities
- Lead the AML/CTF compliance strategy
- Serve as primary contact for regulatory bodies
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