We are looking for a highly skilled Money Laundering Reporting Officer (MLRO)/Compliance Consultant to advise...). Certifications Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification is preferred. Additional...
Reporting Officer (MLRO) to be the second in command within the Risk & Compliance team, reporting directly to the Chief Risk... Officer. Role Responsibilities: Identify financial crime & money laundering risks faced by the bank including...
Description Money Laundering Reporting Officer Salary negotiable to £135,000 DOE plus bonus Office Location London... Job reference J12929 Exciting Opportunity: Money Laundering Reporting Officer Are you ready to take your career to the next level...