MLRO

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Copenhagen, Denmark, Denmark Full-time Posted 3d ago

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 the Danish AML Act. Key Responsibilities * Exercise statutory responsibility for evaluating internal disclosures and submitting Suspicious…

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