Senior MLRO & Financial Crime Compliance Lead

New Today

Senior MLRO & Financial Crime Compliance Lead FasterPay•Greater London, England, GBA financial technology company based in Greater London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime compliance framework. The ideal candidate will have 5-7 years of experience in AML / CTF compliance, a strong analytical mindset, and the ability to communicate effectively with regulators and stakeholders. This role involves overseeing suspicious activity reports, compliance training, and risk assessments. Competitive compensation and opportunities for professional growth are offered.J-18808-Ljbffr #J-18808-Ljbffr
Location:
Greater London
Job Type:
FullTime

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