Money Laundering Reporting Officer

We are currently working with an international organisation specialist in online payments who are looking for a Money Laundering Reporting Officer to join their team in London on a permanent basis.

Joining an innovative organisation who are very much leaders in their field the role will involve:

• Implementing and developing a compliance program
• Being the first point of contact for regulators specifically within emerging markets
• Establishing Risk Assessments
• Training the wider business and strengthening the culture of compliance

To be considered for the role you should be an experienced compliance specialist within the digital payments and / or financial services sectors.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

 At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually.

 If you have not heard from us within a 48 hour timeframe your application has not been successful and your details have not been retained. LAW Absolute acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.