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Mlro (smf17)

East Kilbride
Permanent
£100,000 a year
Posted: 13 August
Offer description

MLRO (SMF17 Authorised) Location: East Kilbride, Scotland A UK-based, SME-focused challenger bank is looking to appoint a Money Laundering Reporting Officer (SMF17) to join its senior team. This is a key leadership role, ideal for either: An experienced MLRO (already SMF17 authorised), or A strong Deputy MLRO ready to step up into their first authorised position. Requirements: Prior experience in a financial crime leadership role in a UK-regulated bank or fintech. Strong technical knowledge of AML/CTF laws, regulations, and FCA expectations. SMF17 authorised (or able to be approved). Comfortable working in a high-growth, agile environment.

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