Deputy Money Laundering Reporting Officer, Eurasia
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Deputy Money Laundering Reporting Officer, Eurasia · Kazakhstan
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About this role
We are seeking an experienced compliance professional to join us as Deputy MLRO, supporting the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage.
This is a short preview. Read the full description on Himalayas before you apply.
- Compliance-Officer
- Deputy-MLRO
- Aml-Analyst
- Financial-Crimes-Compliance-Manager
- Regulatory-Compliance-Manager
- Money-Laundering-Reporting-Officer
- Kazakhstan
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