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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
We are delighted to be working with an London basedPayment Services business who are seeking a Head of Compliance & Money Laundering Officer (MLRO) as a key hire for their organisation. Prior experience acting as a MLRO with a firm within Payment Services(AIS & PIS) and Open Banking is required.Primary ResponsibilitiesYou will be responsible for leading on the firm’s AIS and PIS application with the FCA, developing and embedding effective AML and financial crime processes, and ensuring the implementation and appropriate controls that reflect business and regulatory requirements.Key Requirements