MARKETPLACE
MARKETPLACE
JOB DESCRIPTION- Deputy MLRO.
(1) Should have a minimum of 2 years’ experience in the financial services industry as a deputy MLRO or within an AML/ CFT environment.
(2) Working knowledge of the legal and regulatory obligations.
(3) Should hold a degree from University at bachelor level or higher.
(4) Should hold any relevant Certificate specific to this role.
Send CVs to careers@biieco.com
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