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AML CDD Mercuryo Legal London, United Kingdom Seed Series A

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Head of Compliance and MLRO

Mercuryo·3 weeks ago

3 weeks agoLondon, United Kingdom Hybrid Full Time Legal Jobs by Mercuryo

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Funding

Series A$7.5M · 25 Jun, 2021 Seed$3M · 4 Sep, 2020

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Aml Kyc Consumer Protection Cdd Outsourcing Oversight Operational Resilience Regulatory Reporting Outsourcing Kyb Data Protection Policy Development Regulatory Compliance Risk Assessment Sar Financial Crime Compliance Training Transaction Monitoring Fca Compliance Monitoring Due Diligence

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