24 Nov 2022

Compliance Officer MLRO

Ref 35538

A major financial services organisation is seeking a candidate who has a minimum of 5 years' Compliance / AML experience to join their team as a Compliance Officer MLRO.

In this role, you will assist the Senior Compliance Officer and MLCO as well as assisting in the formulation and co-ordination of responses. You will also undertake Money Laundering Reporting Officer duties whilst providing all necessary guidance and support to ensure the business complies with local AML and Compliance regulations.

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