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Money Laundering Reporting Officer @ Fis

London, England, GBOnsiteFull Time
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About this role

Money Laundering Reporting Officer at Fis. Location: London, England, United Kingdom. Role: leading programme, overseeing reports, advising leadership Requirements: Senior MLRO role requiring extensive AML/financial crime compliance experience, regulatory engagement, SAR/STR oversight, KYC/CDD frameworks, leadership and board reporting; professional certifications desirable. Category: Legal and Compliance Seniority: Senior Level Certifications: ica, acams, cgss Commitment: Full Time Workplace: Onsite Languages: English

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