MLRO (Demark)

€100,000 | Copenhagen | Permanent

InterQuest

Posted 11 days ago

InterQuest

This could be your next opportunity to join a leading fintech innovator in payments, providing secure solutions. They are seeking a Money Laundering Reporting Officer (MLRO) to join the business.

What will you be doing?

  • Design and implement a top-tier AML program.
  • Oversee customer due diligence to minimize risks.
  • Identify and report suspicious activity.
  • Empower your team through targeted training.
  • Collaborate seamlessly with stakeholders.
  • Maintain impeccable AML activity records.

Ideal Candidate:

  • Experience in AML/financial crime, ideally in payments.
  • Deep understanding of international AML regulations.
  • Proven ability to build effective AML programs in fast-paced environments.
  • Strong analytical and problem-solving skills.
  • Excellent communicator, influencing at all levels.

If you are passionate about AML and want to join a business that empowers culture and payments then apply below!!

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.

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