BNF Bank plc in the United Kingdom is seeking a Money Laundering Reporting & Compliance Officer for our UK operations. You will lead AML/CFT compliance, interact with the FCA and MFSA where applicable, and ensure governance frameworks are current and effective.
The role requires deep regulatory knowledge, extensive experience in financial services, and the ability to train staff while maintaining strong regulator relations.
#J-18808-Ljbffr
