ALMCO (EU Entity)

À propos de ce poste

🙌 Your Mission NALA is scaling across the European Union — and that means building an AML/CFT framework that satisfies 27 member states, earns the trust of National Competent Authorities, and positions us for the centralised supervision era of AMLA. As our EU AMLCO, you'll be the designated Management Level Officer responsible for the integrity of our entire EU compliance programme. This is the role that makes our EU ambition possible: protecting our licence, enabling passporting, and ensuring that fast, fair payments for the diaspora never come at the cost of financial integrity. 🎯 Your Responsibilities in this Role Own NALA's EU AML/CFT framework end-to-end — policies, controls, governance, and risk appetite — ensuring it meets the requirements of AMLD5/6, EBA guidelines, and local…

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Salaires — Brussels

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