Global Senior MLRO & Financial Crime Leader

Posted 2 days 18 hours ago by Interpath Ltd

£100,000 - £125,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading international advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to enhance their compliance team in London. The role involves ensuring full adherence to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations, developing policies, and overseeing compliance activities globally. The ideal candidate will have significant experience in AML/CTF compliance, strong leadership skills, and an understanding of UK financial crime legislation. A competitive salary and benefits package will be offered.