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The successful candidate will have Full or part ACCA qualified or equivalent Relevant accountancy qualifications at NVQ level 4 or above Understanding of UK, European and US regulations Preferably able to speak English , Portuguese, or Spanish, and written format to a very high standard Relevant experience dealing with South American Money Remittance. Correspondents Strong proven experience in the Money Remittance Industry in the London and Brazilian market as a Finance Manager and MLRO. Must have management skills and legal experience in anti Money laundering regulations and payment service directors.. Pension: No details held.