MLRO

Alchemy Group · Copenhagen, Denmark

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About this 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…

Excerpt only. The full posting is on the employer’s careers site.

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