24 Jun 2024


Ref 36915

Are you an experienced Money Laundering Reporting Officer and/or Money Laundering Compliance Officer, preferably with Trust experience? A provider of Trust and Fund Services is seeking someone with a curious mindset and 10 years of expertise to work with their Compliance team.

Key Responsibilities:

  • Acting as MLRO/MLCO with responsibility for receiving disclosures from staff and taking appropriate action 
  • Ensuring appropriate training is provided 
  • Assisting to ensure that an effective compliance framework and monitoring plans are in place 
  • Establishing controls to mitigate any risks
  • Reporting to the board any compliance matters 

The successful candidate will have a relevant professional qualification, with previous experience in a regulatory compliance and corporate governance environment. You will also have substantial knowledge of AML/CFT, financial services, laws, and regulations including a good understanding of trusts, funds and companies, estate, and succession planning. If you are a Senior Manager wishing to take this next step to hold an MLRO/MLCO qualification in the future, full support and training will be provided.

Contact one of our consultants to find out more!

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