A wealth management business in London is looking for a CF11/MLRO to join the compliance team. This is an exciting business which has grown vastly over the last four years and prides itself in innovation and technology.
• As the MLRO you will be widely involved in compliance across the whole business working closely with the managing partners
• Compliance monitoring
• Oversight of KYC for transactions
• Responsible for money laundering and company policies
• Involved in continuous project work
Skills and Experience:
The successful candidate will have had experience as and MLRO in a wealth manager of FinTech business. As strong academic background will also put you in good stead.