14 Sep 2022

Compliance Officer & MLCO

Ref 34912

Do you have experience in compliance and financial crime, with at least 5 years' experience leading a team?  An international bank and wealth service company is seeking a Compliance Officer & MLCO.

The ideal candidate should have a mix of risk, compliance and financial crime skills, knowledge and experience. The role requires previous experience within the banking sector and the candidate should be able to show initiative whilst being a team player and strong attention to detail.

Should this position sound like the perfect role, please email our caring team at team@situations.gg

 

 

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UK Report on Jobs - June 2022