A global firm in London is seeking a Money Laundering Reporting Officer (MLRO) to lead its Anti Money Laundering and Counter Terrorist Financing strategy. This hybrid role involves compliance with international regulations, managing regulatory inquiries, and overseeing AML training and policies. The ideal candidate will have strong analytical and investigative skills alongside high ethical standards. This position offers a vital function ensuring that the firm adheres to financial crime regulations across jurisdictions.#J-18808-Ljbffr…
