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Money Laundering Reporting Officer

careers.fisglobal.com · London, United Kingdom

External listingFull-time28 days ago

About The Role

Join our team as a Senior Money Laundering Reporting Officer and lead the design, implementation, and oversight of financial crime compliance programs across the UK. Drive regulatory engagement, manage risk, and ensure compliance with AML/CFT regulations. Shape financial crime strategy and make a significant impact in a dynamic, collaborative environment.

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