MLRO Position in the United Kingdom
We are currently seeking to appoint a qualified and experienced Money Laundering Reporting Officer (MLRO) for a financial institution based in the United Kingdom. We are looking for candidates with at least 2 years of experience in the field of anti-money laundering (AML) and compliance.
The ideal candidate should have a strong understanding of UK regulations, a proven track record of managing AML processes, and the ability to lead a compliance function within a financial institution. They should be ready and willing to take on the responsibilities of the MLRO role, including overseeing the institution's AML framework and ensuring full regulatory compliance.
Additional Details
Is Job Full-time? Available On Request
Can Employee Work Remotely? Available On Request
Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.
Request Information
Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.
Sign Up

