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Money Laundering Reporting Officer- Grenada

Fa Eqnr Saasfaprod1 · Trinidad and Tobago

External listingFull-timeabout 21 hours ago

About The Role

Money Laundering Reporting Officer (MLRO) to oversee the Company's Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Counter Proliferation Financing (CPF), Data Protection, and compliance monitoring activities. The successful candidate will ensure compliance with applicable laws, regulatory requirements, and Group standards through effective monitoring, reporting, advisory support, audit coordination, and employee awareness initiatives.

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