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Global Senior MLRO & Financial Crime Leader
Posted 8 days 8 hours ago by Interpath Ltd
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
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