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Senior Deputy MLRO at payhawkio

Setup
Hybrid
Location
Vilnius, Vilnius County
Type
Full-time
Level
not_specified
Posted

Description

Payhawk is seeking a Senior Deputy MLRO to manage financial crime and sanctions risk. This role involves making independent judgment calls, owning various programs for risk management, and contributing to board and regulatory reporting. The successful candidate will lead readiness for the EU Anti-Money Laundering Regulation, assess new products and partnerships, drive audit remediation, and design automated AI-driven solutions to streamline processes.

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