At a Glance
- Tasks: Lead compliance efforts and manage regulatory relationships in a dynamic environment.
- Company: Top recruitment agency with a focus on compliance and AML.
- Benefits: Permanent position with excellent career growth opportunities.
- Other info: Join a supportive team in Stratford, London.
- Why this job: Make a real impact in the fight against money laundering and ensure regulatory compliance.
- Qualifications: 3+ years in regulatory compliance or AML management required.
The predicted salary is between 60000 - 80000 £ per year.
A leading recruitment agency is seeking a seasoned Head of Compliance and Money Laundering Reporting Officer for their office in Stratford, London. The ideal candidate will have a minimum of 3 years of experience in a regulatory compliance or AML management role, with a strong focus on ensuring compliance with anti-money laundering regulations.
Responsibilities include:
- Managing regulatory relationships
- Compliance policies
- Implementing risk assessments
This is a permanent position offering great opportunities for career growth.
Head of AML & Compliance — Regulator Liaison employer: The Clear
Join a leading recruitment agency in Stratford, London, where you will thrive in a dynamic work culture that prioritises compliance excellence and professional development. With a strong commitment to employee growth, we offer tailored training programmes and clear career progression paths, ensuring that you can advance your skills while making a meaningful impact in the field of AML and compliance. Our supportive environment fosters collaboration and innovation, making us an exceptional employer for those looking to excel in their careers.
