Description About the role This is a hands-on role for a knowledgeable legal expert to manage compliance projects, external counsels and internal stakeholders. As part of our  payments team you would be providing strategic and...

Description ABOUT THE JOB As a Compliance Control Expert, you will lead targeted assurance activities and develop our Independent Assurance framework, ensure compliance with regulatory standards, guide team members, and manage stakeholder relationships. As well...

Description ABOUT THE JOB The Money Laundering Reporting Officer is responsible for analysis and investigation of suspicious activity which is potentially related with financial crimes, reporting it to Financial Intelligence Unit (FIU), as well as...