MLRO & AML Compliance Lead UK & EU

London Source: WhatJobs
£110,000–£150,000

Yardi seeks an experienced Money Laundering Reporting Officer (MLRO) to lead its AML/CTF program across the UK and EU. You will own risk assessments, KYC/CDD/EDD standards, and regulatory reporting while guiding a cross-border AML team, collaborating with senior management and the Board.

The role requires a deep understanding of UK/EU AML laws, regulator expectations, and the ability to translate complex requirements into practical controls.

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Full job description from WhatJobs. Apply for this role →

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