The Client:
Our client, OneVault, which has recently received its EMI licence from the Central Bank of Cyprus is looking to recruit a detail-oriented and experienced AMLCO & Compliance Officer with strong risk monitoring capabilities to ensure adherence to regulatory requirements, mitigate financial crime risks, and enhance the compliance framework.
OneVault is member of Finvasia Gorup which is a global enterprise with headquarters in Chandigarh, India, offering services in 4
