Monta
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2 jobs
3 weeks ago
MLRO / Hvidvaskansvarlig & Head of FCP
EuropeContractC-level
Denmark
Danmark**💰 🇩🇰 up to 75,000 DKK gross/month (depending on seniority level) **About The Role **We are looking for an experienced financial-crime leader to be our registered MLRO / Hvidvaskansvarlig (HVL 7, stk. 2) for Monta…
AI Automation Fintech Risk Assessment Version Control
4 weeks ago
MLRO / Hvidvaskansvarlig & Head of FCP
Open 0d EuropeContractC-level
Denmark
DanmarkAbout the Role We are looking for an experienced financial-crime leader to be our registered MLRO / Hvidvaskansvarlig (HVL § 7, stk. 2) for Monta Pay ApS under our EMI license and to lead Financial Crime Prevention…
AI Automation Fintech Risk Assessment Slack +1 skills