Money Laundering and Reporting Officer (MLRO) - SMF17
octopusmoneyHolborn, United KingdomPosted 2 weeks ago
About the role
We’re looking for a Money Laundering Reporting Officer (MLRO, SMF17) to oversee Octopus Money Group’s anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks. We largely run a single governance approach across our businesses, so this is a single role with four approvals behind it. You will own the …
Full details and requirements are on the company's own posting.
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