Head of AML/ATF and Money Laundering Reporting Officer

Opus Fund Services; Glasgow; Remote; GBP 70,000 - 90,000; Full time

Job summary

A financial services company is seeking an experienced Head of AML/ATF and MLRO to lead compliance efforts. This fully remote role involves developing AML and ATF programs, conducting risk assessments, submitting SARs, and ensuring regulatory adherence. The ideal candidate will have over 7 years of AML/ATF compliance experience, strong knowledge of regulations, and excellent analytical and communication skills. A Bachelor’s degree in finance, business, or law is essential, with advanced certifications preferred. This position offers an opportunity to impact compliance strategy worldwide.

Qualifications

• 7+ years of AML/ATF compliance experience, including managerial roles.
• Strong understanding of risk management.
• Experience developing and evolving AML and ATF programs.

Responsibilities

• Lead compliance efforts and oversee AML and ATF programs.
• Conduct risk assessments and submit SARs.
• Train staff and report to senior management.

Skills

AML/ATF compliance experience

Regulation knowledge

Analytical skills

Communication skills

Education

Bachelor’s degree in finance, business, law or related field

Advanced degrees or certifications (e.g., CAMS, CFCS)

Job description

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.

Seniority level

• Director

Employment type

• Full-time

Job function

• Quality Assurance

Industries

• Financial Services and Funds and Trusts

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