MLRO
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MLRO – International Payments A growing international money transfer business wants an experienced MLRO to own financial crime compliance for its UK-regulated entity.
This is a standalone, senior role reporting to the CFO, with direct exposure to the CEO and Board.
Responsibilities
Act as nominated MLRO and primary FCA contact on financial crime Manage the internal SAR process, NCA submissions (including DAML) and law enforcement requests Own the firm-wide risk assessment and AML/CTF, Sanctions…
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