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Keywords: AML Officer (Canadian Payment Service Provider (MSB)), Location: Moscow

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AML Officer (Canadian Payment Service Provider (MSB))

of financial services? We are seeking an AML Officer to join our team and ensure full compliance with Canadian AML/CTF regulations... (Master’s degree preferred). Minimum of 3–5 years of experience in AML compliance within a PSP or MSB environment. Fluent...

Company: UniversePAY
Location: Moscow
Posted Date: 22 Jan 2025