Money Laundering Reporting Officer
SKILLS
FULL DESCRIPTION
An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management.
Key requirements:
- Proven AML experience within financial or professional services - Strong knowledge of UK and Irish regulatory requirements - AML qualification (e.g. ICA, ACAMS) or studying towards one - Confident communicator with experience engaging senior stakeholders - Highly organised with strong attention to detail
This is a senior individual contributor role with regional responsibility and significant exposure to leadership.
For more information or a confidential discussion please contact Ria Deboise on [contact hidden] / [contact hidden]
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