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Director Of Reporting Jobs in Petah Tikva

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Money Laundering Reporting Officer

Payoneer

profile Petah Tikva - Israel

Role summary -The Money Laundering Reporting Officer (MLRO) Israel will manage the AML/CTF Compliance Program for Payoneer Inc. as a regulated Foreign Payment Service Provider under the Israel Regulation of Payment Services and Payment Initiation Law. The Israel MLRO serves as Payoneer Inc.s local...

30+ days ago
Full Time
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