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- ...needed - Collaborate with internal stakeholders across countries and departments (e.g., Customer Support, Collections, Accounting, AML) to investigate and solve payment-related issues - Communicate with external partners to clarify and resolve payment matters - Monitor...
- ...scope and timelines, coordinate cross-functional teams ~ Merchant Risk & Due Diligence: Ensure proper ODD execution, oversee AML/CTF and Name Screening compliance assessments ~ Process Improvement: Identify inefficiencies, drive continuous improvement...
- ...Resurs Bank is now looking for an MLRO to take on a key role in leading, developing, and strengthening the bank’s AML/CFT work. Apply for this job Are you an experienced AML specialist who wants to combine deep expertise with real influence in a changing business...