Head of Compliance and Money Laundering Reporting Officer
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.
Jacksons Commercial & Private Law LLP is seeking an experienced Anti-Money Laundering (AML) Compliance Officer to join the compliance team, based at either Stockon or Newcastle office. Reporting to the MLRO, you will oversee AML practices to ensure compliance with internal and external regulations and guidance.
The role is busy and varied, with duties including developing and maintaining AML policies, training colleagues, auditing compliance, and liaising with regulators such as the SRA and NCA.
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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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