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AWE plc
The MLRO (Money Laundering Reporting Officer) at FIL Fondsbank is responsible for overseeing the MLRO function, ensuring compliance with anti-money laundering regulations, and advising departments on legal requirements. The role involves the establishment of guidelines, conducting risk analysis, and monitoring existing business relationships, while also developing and implementing training programs on relevant topics.
Headquarters
Dortmund, North Rhine-Westphalia, Germany
Company Size
1-10 employees
Founded
2020
N/A
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for AWE plc.
AWE plc didn’t post a salary, so this is our estimate from similar listings.
AWE plc transferred to the MOD
Jul 1, 2021
