J3376 – Interim Deputy Money Laundering Reporting Officer 12MFTC – UK, Greater London / Surrey (Hybrid) – Asset Finance

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 :