Posted on Dec 05

Compliance Officer/Money Laundering Reporting

Financial Services / FinTech Company
Category
Region
Anywhere (Africa/Worldwide)
Experience
3+ years
Remote Job Purpose:We are looking for a Compliance Officer/Money Laundering Reporting Officer (MLRO) to join our growing global Compliance team, specifically for VALR EU LLC. Working in VALR’s Co

Related Jobs

F

Financial Services / FinTech Company

Director & Compliance Officer - Seychelles
100% Remotefulltime
Seychelles; Cape Town; Dubai; … and more

Mar 11

H

Human Resource Services Company

Senior Litigation Attorney (Cape Town Northern Suburbs)
100% Remotefulltime
Western Cape, Cape Town, South Africa

Mar 10

H

Human Resource Services Company

Intellectual Property Specialist (Digital Learning)
100% Remotefulltime
Western Cape, Cape Town, South Africa

Mar 10

F

Financial Services / FinTech Company

Junior Legal Enforcement Counsel Consultant - Whipping the Cat ALSP
100% Remotefulltime
Cape Town, ZA

Mar 08

Legal Intern

Bamboo

Legal Intern
Hybrid Remoteintern
Lagos

Mar 04

Copyright © Boolean Limited 2026. Terms Privacy