Head of AML/ATF and Money Laundering Reporting Officer

Overview

Head of AML/ATF and Money Laundering Reporting Officer. We are looking for an experienced Head of AML/ATF and MLRO to lead our compliance efforts. You'll develop and evolve AML and ATF programs, conduct risk assessments, submit SARs, and ensure adherence to regulations. This role involves overseeing and training staff, monitoring transactions, and reporting to senior management.

Please note that although this role is marked as Glasgow, Scotland, it is a fully remote position. We’re excited to consider talented candidates globally, regardless of location.

Qualifications

• Bachelor’s degree in finance, business, law, or related field; advanced degrees or certifications (e.g., CAMS, CFCS) preferred.
• 7+ years of AML/ATF compliance experience, including managerial roles.
• Strong knowledge of regulations and risk management.
• Excellent analytical and communication skills.

Seniority level

• Director

Employment type

• Full-time

Job function

• Quality Assurance

Industries

• Financial Services and Funds and Trusts

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