Alexander Charles is recruiting a Deputy Money Laundering Reporting Officer (DMLRO) / AML & Financial Crime Officer to support the MLRO in UK regulatory compliance. The role advises on AML, KYC, CDD/EDD, sanctions, PEPs and SOF/SOW, working with front-line teams to identify and mitigate financial crime risks.
The post involves risk-based reviews of customer and mortgage/secured loan files, ensuring AML controls meet Money Laundering Regulations 2017 and related guidance.
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Deputy AML & Financial Crime Officer – Risk & Guidance in Watford employer: Alexander Charles
As a Senior Full Stack Python Engineer at our innovative London-based start-up, you'll be part of a dynamic team that values collaboration and creativity. We offer a hybrid work environment, competitive salary, and the opportunity to shape both our platform and engineering practices from the ground up. With a strong focus on employee growth, you will have access to cutting-edge AI tools and a culture that encourages continuous improvement and impactful contributions.
