Our client is seeking a professional to join their team as an AMLSP Direct Customer MLCO/MLRO.

In this key role, you will be responsible for overseeing compliance, managing suspicious activity reports, and ensuring adherence to the regulatory framework. You will play a crucial role in providing risk reporting to the Board, supporting the onboarding of new clients, and assisting with periodic reviews. The ideal candidate will have strong expertise in AML/CFT regulations, excellent attention to detail, and the ability to work both independently and as part of a team. This is a great opportunity to advance your career in a dynamic and rewarding environment.

If you would like more information on this role please get in touch.