AML/CFT Compliance Leader – Digital Assets; Bermuda
Job in
Nuneaton, Warwickshire, CV11, England, UK
Listed on 2025-12-13
Listing for:
Avenir Group
Full Time
position Listed on 2025-12-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services
Job Description & How to Apply Below
A financial services group in the UK seeks a Money Laundering Reporting Officer (MLRO) to oversee its AML compliance program. The ideal candidate will have over 10 years of experience in senior compliance roles, particularly within financial services or digital assets. Responsibilities include liaising with regulatory bodies, conducting risk assessments, and managing suspicious activity reports. The position is full-time and aims to reinforce a robust compliance culture within the organization.
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