AML and Regulatory Compliance Officer

18-11-2020 CyprusWork CyprusWork Cool

Limassol, Cyprus

WISE WOLVES GROUP

Wise Wolves Payment Institution Limited, part of WISE WOLVES GROUP, a European payment service provider, is seeking to recruit an AML and Regulatory Compliance Officer

We are not looking for candidates, we are looking for talents.

Responsibilities:

Ensuring the Company's compliance with the requirements of the applicable laws

Establishing, implementing, updating, and maintaining adequate policies and procedures, manuals

Monitoring and assessing the effectiveness of established...

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