Compliance & Anti-Money Laundering Officer – Prepaid Cards Business recruitment
Our client International Financial services firm is looking for a Compliance AML Officer to join their dynamic compliance team in the offshore based office in Gibraltar. The role will involve reviewing developing regulatory requirements, including compliance with the Banking and Anti Money Laundering regulations of Gibraltar and other EEA jurisdictions, Anti-Fraud Card Management activities, as well as MasterCard and Visa Requirements.Duties Include: Providing support to Head of Compliance with day to day duties and collaborating with different departments to ensure the regulatory culture Read more […]
May 19, 2012
• Tags: Accounting & Finance careers in the Spain, Compliance & Anti-Money Laundering Officer, Prepaid Cards Business recruitment • Posted in: Financial • Comments Off on Compliance & Anti-Money Laundering Officer – Prepaid Cards Business recruitment