Willow Resourcing is looking for a Financial Crime specialist to support the MLRO in building out the firm's operations. This remote role involves designing Financial Crime frameworks, managing client onboarding, and monitoring transactions. You should have experience in Payments and a strong knowledge of UK AML regulations. The position starts as a 6-month fixed term contract with the potential for permanence. #J-18808-Ljbffr
Remote Financial Crime Lead & DMLRO (6-Month Contract)
Remote Financial Crime Lead & DMLRO (6-Month Contract)
Full-Time No working from home possible