Money Laundering Reporting Officer (MLRO)
Birchlake Recruitment Ltd · London
Salary not specified
See how well your CV matches this and other roles in London.
Match My CVFull description
UK Money Laundering Reporting Officer (MLRO / SMF17) Birchlake Recruitment is partnering with a growing digital financial platform and payments business to appoint an experienced MLRO as it progresses through its FCA EMI authorisation journey. This is a key senior appointment within a start-up environment, combining responsibility for the firm's Financial Crime Framework with acting as the internal lead for the EMI authorisation process. Working...