Deputy Money Laundering Reporting Officer

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London, England, United Kingdom Posted 5d ago

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. The company (UK) Limited is seeking a Deputy Money Laundering Reporting Officer to support, and deputise for, the MLRO in meeting the firm's obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations…

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