A financial services firm in Cheadle is looking for a Money Laundering Reporting Officer (MLRO) to enhance its financial crime framework. The role involves key responsibilities in AML compliance, oversight of customer risk assessments, and managing the application process with the FCA. Candidates should have extensive experience in AML compliance within financial services, strong analytical skills, and a proactive approach. The firm is open to both part-time and full-time candidates, allowing flexibility in work commitment.
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