Head of AML Compliance
Lestars Management Consultancy L.L.C
Job Description
Description
Develop and lead the company’s AML compliance program to ensure regulatory adherence and the detection/prevention of money laundering activities.
Job Responsibilities
Oversee and implement AML compliance policies and procedures.
Monitor transactions, detect suspicious activities, and report findings.
Conduct investigations and provide training on AML regulations.
Requirements
Bachelor’s degree in finance, law, or related fields.
7+ years of AML compliance experience, preferably in iGaming.
Strong knowledge of AML regulations and excellent leadership skills.
Fluent in English and Greek
Salary and benefits
5k - 8k EUR/month
Location: Moldova, Cyprus, or Remote
nch LY
HR ManagerLestars Management Consultancy L.L.C
More than ten replies today
Working Location
143, Lalëz, Durrës 2014, Vila Belvedere
Benefits
Allowances
Meal Allowance, Medical Reimbursement
Employee Recognition and Rewards
Holiday Gifts
Government Mandated Benefits
Paid Holidays
Insurance Health & Wellness
Health Care On-Site
Perks Benefits
Free Meals, Open Workspace
Time Off & Leave
Bereavement Leave, Sabbatical, Sick Leave, Vacation Leave, Wedding Leave
Posted on 07 December 2024
Lestars Management Consultancy L.L.C
Unfinanced / Angel
51-100 Employees
Training & Education
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