MLRO: AML & Crypto Compliance Leader

MLRO: AML & Crypto Compliance Leader

Full-Time 60000 - 80000 Β£ / year (est.) No working from home possible
Cameron Kennedy

At a Glance

  • Tasks: Lead AML/CFT compliance and oversee customer due diligence in a dynamic environment.
  • Company: Cameron Kennedy, a forward-thinking firm focused on compliance and financial security.
  • Benefits: Competitive salary, professional development, and the chance to make a real difference.
  • Other info: High-responsibility position with opportunities for growth and collaboration.
  • Why this job: Join a vital role in protecting against financial crime in the crypto space.
  • Qualifications: Strong analytical skills and experience in compliance or financial regulations.

The predicted salary is between 60000 - 80000 Β£ per year.

Cameron Kennedy is seeking a Money Laundering Reporting Officer (MLRO) to join our compliance team.

The role focuses on AML/CFT compliance, customer due diligence, enhanced due diligence, and crypto-related regulatory requirements to protect the organization from financial crime.

The MLRO will oversee SAR filings, risk assessments, and staff training while coordinating with law enforcement and regulators.

  • This is a challenging, high-responsibility position that requires strong analytical skills
  • #J-18808-Ljbffr

MLRO: AML & Crypto Compliance Leader employer: Cameron Kennedy

As a leading management consultancy, our client offers an exceptional work environment that fosters collaboration and innovation, particularly for professionals engaged in US GAAP to IFRS conversion projects. With a remote working model, employees enjoy the flexibility of working from anywhere in the UK while being part of a dynamic team that supports their professional growth through exposure to high-profile clients and complex financial challenges. The company values strong communication and project management skills, ensuring that every team member can contribute meaningfully to impactful projects.

Cameron Kennedy

Contact Details:

Cameron Kennedy Recruitment Team

We think you need these skills to ace MLRO: AML & Crypto Compliance Leader

AML/CFT Compliance
Customer Due Diligence
Enhanced Due Diligence
Crypto Regulatory Requirements
Financial Crime Prevention
SAR Filings
Risk Assessments