Remote AML/ATF Director & MLRO — Lead Compliance

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

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.