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- Permanent Full Time
About the role
About The Role This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany , and running Vivid's German branch from a regulatory standpoint, i.e. being formal legal representative of the branch. Your main reporting line will be to the Head of AML/CTF Operations. Your Mission AML & financial crime Report suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and complete submissions. Act as the …
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