AML/CTF Program Director

4 weeks ago


London, Greater London, United Kingdom Square Full time
About the Role

We are looking for a highly skilled and experienced professional to lead our UK Compliance team as a Head of Compliance & Money Laundering Reporting Officer (MLRO).

The ideal candidate will have a deep understanding of regulatory requirements for the UK and a proven track record of developing and implementing effective AML and financial crime processes.

This role offers a unique opportunity to work closely with various stakeholders, including senior management, third-party partners, and internal teams such as Governance, Product Advisory, Quality Control.



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