Anti-Money Laundering Officer

At Narvi, we believe in disrupting the existing banking ecosystem by providing better, more optimal, and more accessible financial solutions for businesses operating seamlessly across borders.

We are an international team of entrepreneurs and seasoned professionals in the Fintech industry. Our mission is to overcome the limitations of the current financial environment by creating products that empower businesses to maximize their capabilities by enhancing their access to the financial system.

We build solutions for people who seek alternatives to unnecessary fees, account limitations, and the myriad of other inconveniences that arise in traditional financial services. Our products reflect our belief that financial services should be convenient, transparent, and accessible to all.

Your Role as AMLRO / MLRO

As AMLRO / MLRO, you will be responsible for overseeing Narvi’s AML/CFT framework and ensuring that financial crime risks are identified, asses...