Octopus Money Group is seeking an experienced MLRO to own the AML and CTF framework across the business. You will oversee SAR decisions, regulatory liaison, and lead investigations to protect customers and maintain regulatory compliance. The role sits in the central risk and compliance team with cross-group collaboration.
The ideal candidate has SMF17 experience, UK AML knowledge, and a proactive, analytical mindset. A hybrid working pattern is offered with a competitive salary and benefits.
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MLRO & Financial Crime Strategy Lead employer: Remote Worker LTD.
At Intrum, we pride ourselves on being an exceptional employer, offering a supportive and inclusive work culture that values collaboration and personal growth. Our Glasgow office provides a hybrid working model, competitive benefits including generous holiday allowances, and comprehensive training to ensure you thrive in your role as a Customer Support Representative - Mortgages. Join us to make a meaningful impact while enjoying a balanced work-life environment and opportunities for career advancement.
