About this role
ALMCO (EU Entity) at NALA. Location: Brussels, Brussels, Belgium. Role: owning framework, managing reporting, leading relationships Requirements: Expert knowledge of EU AML/CFT (AMLD4/5/6), prior designated AMLCO/MLRO/Head of Compliance at EU-regulated institution, Fit and Proper eligibility, experience with business-wide risk assessments, NCA engagement, and automated monitoring oversight. Category: Legal and Compliance Seniority: Senior Level Certifications: acams, ica diploma Commitment: Full Time Workplace: Onsite Languages: English