Mlro
5 months ago
**About us**
Transfer direct ltd is a small business in Wembley. We are professional, agile and supportive.
Our work environment includes:
- Modern office setting
- Food provided
We are a registered Money Transfer Business based in Wembley, and we are looking for an experinced MLRO/Compliance Officer who will manage our Compliance Framework and policies, enforce and monitor our compliance procedures and anti-money laundering programme.
**Job Types**: Full-time, Part-time
Part-time hours: 26-40 per week
**Benefits**:
- Flexitime
Schedule:
- 8 hour shift
- Day shift
- Flexitime
- Monday to Friday
Supplemental pay types:
- Bonus scheme
- Commission pay
- Performance bonus
- Tips
- Yearly bonus
Ability to commute/relocate:
- Wembley: reliably commute or plan to relocate before starting work (required)
**Education**:
- Bachelor's (preferred)
Work Location: In person