Money Laundering Reporting Officer/Money Laundering Compliance Officer

Are you looking for a rewarding career opportunity that embraces a structured hybrid working experience, combining the benefits of onsite collaboration with the flexibility of remote work? Our client is seeking an experienced MLRO/MLCO to join them in preventing and forestalling Money Laundering activities. In this role you will receive internal suspicious activity reports and determine whether external reporting is required, act as the nominated Sanctions Officer and provide AML/Financial Crime advice and guidance. Applicants must hold a professional qualification such as the ICA Diploma in Anti-Money Laundering/Financial Crime and must have role model stakeholder management/interpersonal skills, along with first-class decision-making experience within a large financial services business.