Money Laundering Compliance Officer

Ref:SRJ0424-31947

We are looking for a senior compliance professional to join our client and act as the designated Money Laundering Compliance Officer to establish and maintain adequate arrangements for monitoring compliance with, and testing the effectiveness of, policies and procedures and the systems and controls relating to the Anti-Financial Crime framework.  The successful candidate will take the lead for the Financial Crime Compliance team and also be expected to monitor and test the effectiveness of measures to raise awareness and training; having regard to the risk of money laundering, the financing of terrorism and proliferation financing, and matters that have an impact on risk.

Applicants must have at least 8-12 years’ relevant Financial Crime / Compliance industry experience, and have previously held the position of MLCO. You will be appropriately qualified with proven knowledge of the Anti-Financial Crime environment and emerging trends.

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