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Money Laundering Reporting Officer MLRO
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Money Laundering Rep....
Finitas
drjobs Money Laundering Reporting Officer MLRO العربية

Money Laundering Reporting Officer MLRO

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1 Vacancy
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Jobs by Experience

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0 - 0 years

Job Location

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Kuwait City - Kuwait

Monthly Salary

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Not Disclosed

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Salary Not Disclosed

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 2818511

Finitas have partnered with a business operating within the Blockchain landscape to identify an MLRO. This company hosts a fantastic working culture and are leading the way within the space, they are also in scale-up mode, so it’s a great time to join!

Experience requirement:

  • EU Based
  • Strong with Web3
  • Minimum of 5 years work experience
  • An understanding of MiCA Regulations

Employment Type

Part Time

Department / Functional Area

Administration

Key Skills

About Company

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