AML COMPLIANCE OFFICER LITHUANIA jobs in ROYAL MELBOURNE HOSPITAL VIC, United Kingdom

Compliance Officer (Lithuania) who will also serve as a Board Member/Director for our Lithuanian entity. In this pivotal role..., you will spearhead our efforts to ensure compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations...

will be responsible for overseeing our MiCA application process, ensuring compliance with AML/CFT controls and driving business... our MiCA application process from end to end to obtain the license in Lithuania Oversee the accuracy and effectiveness of AML...