Head of AML/ATF and Money Laundering Reporting Officer. We are looking for an experienced Head of AML/ATF and MLRO to lead our compliance efforts. You'll develop and evolve AML and ATF programs, conduct risk assessments, submit SARs, and ensure adherence to regulations. This role involves overseeing and training staff, monitoring transactions, and reporting to senior management.
Please note that although this role is marked as Glasgow, Scotland, it is a fully remote position. We’re excited to consider talented candidates globally, regardless of location.
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#J-18808-LjbffrHead of AML/ATF and Money Laundering Reporting Officer • Glasgow, Scotland, GB
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