A global advisory firm is seeking a proactive Money Laundering Reporting Officer (MLRO) to join their compliance team in London. This pivotal role involves ensuring adherence to regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The MLRO will oversee global compliance and policies, lead the recruitment of KYC analysts, and serve as a primary contact with law enforcement and regulatory bodies. Candidates should have significant AML/CTF experience and strong regulatory knowledge.
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