About this role
Compliance Officer & MLRO at Onafriq. Location: London, London, City of, United Kingdom. Role: supporting compliance, managing sars, monitoring transactions Requirements: 3+ years in compliance/financial crime within a regulated firm, FCA experience preferred, SMF16/SMF17 responsibilities, knowledge of UK AML and payments regulations, SAR management, transaction monitoring, and strong communication and analytical skills. Category: Legal and Compliance Seniority: Mid Level Certifications: smf16, smf17 Commitment: Full Time Workplace: Onsite Languages: English