At a Glance
- Tasks: Lead compliance efforts and develop AML/ATF programmes in a fully remote role.
- Company: Dynamic financial services company focused on global compliance.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Join a forward-thinking team dedicated to regulatory excellence.
- Why this job: Make a real impact on compliance strategy worldwide from the comfort of your home.
- Qualifications: 7+ years of AML/ATF experience and strong analytical skills required.
The predicted salary is between 90000 - 110000 £ per year.
A financial services company is seeking an experienced Head of AML/ATF and MLRO to lead compliance efforts. This fully remote role involves developing AML and ATF programs, conducting risk assessments, submitting SARs, and ensuring regulatory adherence. The ideal candidate will have over 7 years of AML/ATF compliance experience, strong knowledge of regulations, and excellent analytical and communication skills. A Bachelor’s degree in finance, business, or law is essential, with advanced certifications preferred. This position offers an opportunity to impact compliance strategy worldwide. #J-18808-Ljbffr
Remote AML/ATF Director & MLRO — Lead Compliance in Glasgow employer: Opus Fund Services
At Opus, we pride ourselves on fostering a culture of trust and belonging, making us an exceptional employer for those in the Investor Relations field. Our commitment to employee growth is evident through our focus on mentoring junior staff and encouraging process improvements, all while maintaining a collaborative environment that has earned us Great Place to Work certification across multiple countries. Located in a vibrant area, we offer a dynamic workplace where your contributions are valued, ensuring you can thrive both personally and professionally.
