A leading employee-owned retailer in Greater London is seeking a Money Laundering Manager to oversee AML compliance for their Retail business. The ideal candidate will be responsible for investigating suspicious activities, drafting reports, and ensuring operational performance meets regulatory standards. This position offers a hybrid working environment, balancing office and home demands. Candidates should have experience in financial crime roles, particularly in data analysis and external stakeholder management.
#J-18808-Ljbffr