Yardi seeks an experienced Money Laundering Reporting Officer (MLRO) to lead its AML/CTF program across the UK and EU. You will own risk assessments, KYC/CDD/EDD standards, and regulatory reporting while guiding a cross-border AML team, collaborating with senior management and the Board.
The role requires a deep understanding of UK/EU AML laws, regulator expectations, and the ability to translate complex requirements into practical controls.
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MLRO & AML Compliance Lead UK & EU employer: Yardi
Yardi Systems Ltd is an exceptional employer, offering a vibrant work culture in the heart of Stirling, where employees are encouraged to grow and develop their skills within a supportive team environment. With comprehensive in-house training and a focus on employee wellbeing, Yardi provides a unique opportunity for individuals looking to launch their careers in customer support while working with cutting-edge software solutions in the real estate industry.
