Compliance & aml manager - paysend eu dac | dublin, ie
DublinPaysend
...AML/CFT controls in a fast-paced fintech environment. You will work closely with senior management, operational teams, and regulators to strengthen and enhance our compliance and AML frameworks. What You'll Do (Responsibilities): Compliance Management: • Support the PCF-12 in maintaining, developing, and improving the firm's [...]
Category Banking, Insurance, Finance & Accountancy