MLRO

About the role

Job Overview We are seeking an experienced Money Laundering Reporting Officer (MLRO) / Hvidvaskansvarlig to lead financial crime risk governance and local regulatory compliance for our licensed Electronic Money Institution (EMI) in Denmark. Serving as a Key Function Holder, the MLRO will be responsible for overseeing local transaction surveillance, managing FIU escalations, and maintaining complete regulatory integrity and local substance under…

Skills

Excerpt of a job ad published on alchemygroup.bamboohr.com. Read the full ad there.