A leading recruitment agency is seeking a seasoned Head of Compliance and Money Laundering Reporting Officer for their office in Stratford, London. The ideal candidate will have a minimum of 3 years of experience in a regulatory compliance or AML management role, with a strong focus on ensuring compliance with anti-money laundering regulations. Responsibilities include managing regulatory relationships, compliance policies, and implementing risk assessments. This is a permanent position offering great opportunities for career growth.
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London
Our client is seeking an experienced Head of Compliance and Money Laundering Reporting Officer, to be based at their head office in Stratford, London.
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