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FE
Money Laundering Reporting Officer- Grenada
Fa Eqnr Saasfaprod1 · Trinidad and Tobago
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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