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Jobs J3376 – Interim Deputy Money Laundering Reporting Officer 12MFTC – UK, Greater London / Surrey (Hybrid) – Asset Finance Hybrid Share Excellent salary, bonus and benefits. J3376 – New Leaf Search has partnered with a leading European financial services group in its search for an Interim Deputy Money Laundering Reporting Officer on a 12 mth FTC. Reporting into the Head of Compliance who is also the Money Laundering Reporting Officer, the interim Deputy MLRO will have day to day responsibility for the fight against money laundering and terrorist financing (TF) within the business. You will posses excellent knowledge of Money Laundering and Terrorist Finance regulation and FCA regulatory obligations, including Joint Money Laundering Steering Group (JMLSG) guidance. Excellent salary plus bonus and benefits. Location: UK, Greater London / Surrey (Hybrid). We strongly favour applicants with proven, relevant experience in Financial Services; particularly Asset Finance and Leasing. You will also require relevant IN-COUNTRY experience; without which, your application will NOT be considered. Contact us for a confidential discussion. Job Reference: J3376 Contract Type: 12 Mth FTC Remote Working: Hybrid Location: Surrey Consultant: Jane Theobald Function: Legal/Compliance Contact phone: +442037407222 Contact : Don't miss out Sign up to our Jobs mailing list Featured Jobs People Compliance & Risk Officer – Near Uttoxeter (Hybrid) Hybrid People Head of Credit Risk – Manchester Office-based People Business Development Manager – Scotland Remote All Jobs
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