Leave us your email address and we'll send you all the new jobs according to your preferences.

Head of AML & Compliance - Regulator Liaison

Posted 25 days 9 hours ago by Clear IT Recruitment Limited

Permanent
Full Time
Other
England, United Kingdom
Job Description
A leading recruitment agency is seeking a seasoned Head of Compliance and Money Laundering Reporting Officer for their office in Stratford, London. The ideal candidate will have a minimum of 3 years of experience in a regulatory compliance or AML management role, with a strong focus on ensuring compliance with anti-money laundering regulations. Responsibilities include managing regulatory relationships, compliance policies, and implementing risk assessments. This is a permanent position offering great opportunities for career growth.
Email this Job