Remote MLRO & Compliance Lead

Roots Funding Ltd; Remote; GBP 50,000 - 70,000; Full time

Job summary

A global investment platform is looking for an experienced Compliance Officer & MLRO to ensure regulatory compliance and manage AML / CTF frameworks. The ideal candidate will have over 3 years of experience in compliance within financial services and must possess a strong understanding of UK regulations. This position allows for remote work flexibility, enabling you to make a significant impact in a tech-driven environment.

Qualifications

• Over 3 years of experience in compliance within financial services.
• Strong grasp of UK regulations.

Responsibilities

• Ensure regulatory compliance and manage AML / CTF frameworks.
• Oversee compliance policies and conduct investigations.
• Engage with stakeholders.

Skills

Regulatory compliance

AML / CTF frameworks

Stakeholder engagement

Job description

A global investment platform is seeking a Compliance Officer & MLRO to ensure regulatory compliance and manage AML / CTF frameworks. This role involves overseeing compliance policies, conducting investigations, and engaging with stakeholders. Ideal candidates should have over 3 years of experience in compliance within financial services and a strong grasp of UK regulations. This position offers remote work flexibility, allowing you to make a significant impact in a tech-driven firm.