Stellvertretender Money Laundering Reporting Officer (MLRO)
Global Payments(6 months ago)
About this role
The Deputy MLRO will use AML expertise to support the German joint venture (Commerz Globalpay GmbH) in meeting its anti-money laundering obligations. The role reports to the Head of Compliance & MLRO, Germany, and works with local and international stakeholders to provide AML guidance and ensure regulatory alignment.
Required Skills
- AML
- Compliance
- Risk Assessment
- Policy Updates
- Monitoring
- Training
- Audit Support
- Regulatory Reporting
- Communication
- German
+1 more
Qualifications
- University Degree
- ACAMS
- ICA
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