495
- Skelbimas
- Atlygis/Miestas
- Apie įmonę
€
5000 - 6000
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Kalbos
- Anglų
- Lietuvių
Kontaktinis asmuo
Vyresnioji talentų pritraukimo partnerė Greta
+370 630 68901
Vyresnioji talentų pritraukimo partnerė Greta
+370 630 68901
Manpower client Yassir Pay is a leading super app for on demand ride-hailing, last-mile delivery, payment services and more, set to change the way daily services are provided. It currently operates in 45 cities across Algeria, Tunisia, Morocco, Senegal, South Africa, France & Canada with expansion plans to more MEA region countries. With boundless ambition to innovate, grow, and reach new horizons Yassir Pay is expanding their business and want to open a branch in Lithuania.
At the moment they are looking for key people to start operating in Lithuania and are inviting a Money Laundering Reporting Officer to join their team. In this position you will play a vital role in creating regulatory reporting processes and ensuring company's adherence to AML and CTF regulations.
Daugiau jūsų paiešką atitinkančių rezultatų:
Compliance officer/Head of risks
Head of Transaction Monitoring and Surveillance
Team Lead
Country Manager (In Lithuania)
Head of Technical Compliance
Anti money laundering reporting officer