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Head of AML/ATF and Laundering Reporting Officer
Remote / Online - Candidates ideally in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-01-02
Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for:
Opus Fund Services
Full Time, Remote/Work from Home
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Overview
Head of AML/ATF and Money Laundering Reporting Officer. We are looking for an experienced Head of AML/ATF and MLRO to lead our compliance efforts. You'll develop and evolve AML and ATF programs, conduct risk assessments, submit SARs, and ensure adherence to regulations. This role involves overseeing and training staff, monitoring transactions, and reporting to senior management.
Please note that although this role is marked as Glasgow, Scotland, it is a fully remote position. We’re excited to consider talented candidates globally, regardless of location.
Qualifications- Bachelor’s degree in finance, business, law, or related field; advanced degrees or certifications (e.g., CAMS, CFCS) preferred.
- 7+ years of AML/ATF compliance experience, including managerial roles.
- Strong knowledge of regulations and risk management.
- Excellent analytical and communication skills.
- Director
- Full-time
- Quality Assurance
- Financial Services and Funds and Trusts
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