Tiktok eu/uk senior financial crime compliance officer
DublinTikTok
...pragmatic financial crime compliance officer to function as Money Laundering Reporting Officer (MLRO) equivalent to oversee Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for our relevant entity. While we are a social media platform and not a traditional financial institution, our [...]
Category Banking, Insurance, Finance & Accountancy