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Global aml/ctf mlro & financial crime leader

Birmingham (West Midlands)
Interpath Advisory
€60,000 a year
Posted: 20 May
Offer description

Interpath Advisory in Birmingham is looking for a Money Laundering Reporting Officer to manage compliance with AML and financial crime regulations. The role requires leading the KYC team, preparing regulatory reports, and ensuring the organization's compliance with UK laws.

The ideal candidate will have significant experience in AML regulations and proven leadership skills. Interpath offers competitive salaries and a comprehensive benefits package.

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