Mlro

**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