Head of Financial Crime & MLRO Europe

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Luxembourg Posted 30+ days ago
Role Purpose The Head of Financial Crime & MLRO will lead the design, implementation and continuous enhancement of the company Europe's financial crime framework across Europe. The successful candidate will act as the Money Laundering Reporting Officer (MLRO), ensuring compliance with all applicable AML/CFT/CPF, sanctions and financial crime obligations while enabling sustainable commercial growth. This is a strategic executive leadership role responsible for building a scalable, technology-enabled financial crime function capable of supporting the company Europe's long-term European…

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