Our client is a successful fintech company which is seeking an Accountancy and Finance Operational Officer... finance function. Your responsibilities will include implementing financial processes, coordinating ledgers, and preparing...
Reporting Officer (MLRO) to lead anti-money laundering (AML) and counter-terrorist financing (CTF) compliance efforts...-ready at all times. Design and deliver AML/CTF training for operational teams, including customer support, VIP managers...