MLRO: AML & Crypto Compliance Leader
Posted 1 day 3 hours ago by Cameron Kennedy
Permanent
Full Time
Other
London, United Kingdom
Job Description
Cameron Kennedy is seeking a Money Laundering Reporting Officer (MLRO) to join our compliance team. The role focuses on AML/CFT compliance, customer due diligence, enhanced due diligence, and crypto-related regulatory requirements to protect the organization from financial crime.
The MLRO will oversee SAR filings, risk assessments, and staff training while coordinating with law enforcement and regulators. This is a challenging, high-responsibility position that requires strong analytical skills