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Money Laundering Reporting Officer - 2716
- Permanent, Full Time
- Closing in 19 days
- Recruitment Works
In this role, you will play a key role in safeguarding our clients' business from exposure to financial crime risks by leading and continuously enhancing the Financial Crime Compliance Framework.
This role will focus on AML, CFT, and Fraud prevention across all operations, with specific responsibility for overseeing reporting obligations, ensuring regulatory compliance and maintaining strong relationships with relevant authorities.
The ideal candidate will have 3+ years' experience in a MLRO or DMLRO role within the financial services sector, with in-depth knowledge of AML/CFT legislation - particularly in the Isle of Man - and a solid understanding of financial crime risks in the life insurance industry.
This company offers an excellent benefits package including; bonus scheme, pension scheme, 28 days holiday, private medical insurance and free parking.
For more information please send your CV in confidence to vacancies@recruitmentworks.im or visit our website using the link: https://recruitmentworks.im/vacancies_list/mlro/
Apply today
If you have any questions about this job, or wish to apply, please contact Recruitment Works directly with the details below:
Call 01624629676