Leave us your email address and we'll send you all the new jobs according to your preferences.
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.
Interpath Ltd
Related Jobs
Fire Stopper
- £35,000 Annual
- Birmingham, United Kingdom
Gopuff Delivery Drivers or Riders
- Yorkshire, Leeds, United Kingdom, LS1 8
Client Service Executive
- Not Specified, United Kingdom
Childrens Residential Support Worker
- £30,000 Annual
- Cumbria, Kirkby Stephen, United Kingdom, CA174
Valeting Regional Support Operator
- £14.50 Hourly
- Essex, Colchester, United Kingdom, CO1 1