K3471 – Deputy Money Laundering Reporting Officer – UK, Greater London / Surrey (Hybrid) – Asset Finance

Excellent salary, bonus and benefits.

K3471 – New Leaf Search has partnered with a leading European financial services group in its search for a Deputy Money Laundering Reporting Officer, to ensure the company complies with all applicable regulation, industry standards and best practice, internal code of conduct, local and applicable group policies and procedures. In addition, you will support the Compliance team.

• Day to day responsibility for the fight against money laundering and terrorist financing (TF) across the business.
• Manage small team of compliance managers and officers.
• Excellent knowledge of Money Laundering and Terrorist Finance regulation and FCA regulatory obligations, including Joint Money Laundering Steering Group (JMLSG) guidance.
• Excellent salary, 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:	K3471
Contract Type:	Permanent
Location	Surrey
Remote Working:	Hybrid
Consultant:	Katherine Amin
Function:	Compliance / AML
Contact phone:	+442037407222
Contact :