MLRO
TransferWise is a VC-backed, international money transfer start-up co-founded by Skype’s first employee and backed by some of planet's most experienced innovators, including Sir Richard Branson and PayPal founder Peter Thiel, we're disrupting the world of currency &amp; international money transfer. That means flipping a gazillion dollar industry on its head and taking power away from banks and the establishment.We are building a truly international service, therefore we need to build relationships with banks and financial institutions globally for sending and receiving money in various forms in every corner of this World.We are looking for an MLRO with substantial experience 7yrs+ in the online payment space to lead the compliance and AML processes of TransferWise in a global multi jurisdictional environment.
Title: MLRO
Salary: None
Description: TransferWise is a VC-backed, international money transfer start-up co-founded by Skype’s first employee and backed by some of planet's most experienced innovators, including Sir Richard Branson and PayPal founder Peter Thiel, we're disrupting the world of currency &amp; international money transfer. That means flipping a gazillion dollar industry on its head and taking power away from banks and the establishment.We are building a truly international service, therefore we need to build relationships with banks and financial institutions globally for sending and receiving money in various forms in every corner of this World.We are looking for an MLRO with substantial experience 7yrs+ in the online payment space to lead the compliance and AML processes of TransferWise in a global multi jurisdictional environment.
Requirements: None experience, None education
Fraudulent: No