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Money Laundering Reporting Officer (MRLO)

ALLIANZ · Sofia- Srebarna 16, Bulgaria

Imported listingfull-time2 months ago

About The Role

Ready to make an impact as Money Laundering Reporting Officer? Lead AML/CTF governance, oversee risk management, and ensure regulatory compliance within the life insurance sector. Collaborate with senior management, deliver training, and act as the primary contact for authorities. Join us to shape robust compliance standards and drive effective anti-financial crime initiatives.

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