Compliance Manager/MLRO - Chile

Binance

• Chile

• Post Date: 27 September 2022

• Salary: $30000 - $35000

• www.demolink.org

We are currently looking for Compliance Manager/MLRO - Chile. You will manage monitoring registers and other records necessary to evidence efforts. Minimum of 10 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles preferred

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