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MLRO: AML & Crypto Compliance Leader

Posted 1 hour 6 minutes 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

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