Money Laundering Reporting Officer
GBR LNDN 25 Walbrook FL5&6onsite
Posted today · via Workday
About this role
Are you curious, motivated, and forward-thinking? Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the role: The SMF 17 Money Laundering Reporting Officer (MLRO) at FIS is a senior leadership role within the Financial Crime Compliance function, responsible for the design, implementation, and oversight of the Financial Crime Compliance framework across the UK regulated business entities. The MLRO acts as the primary point of contact for regulatory authorities and ensures the organisation meets all applicable financial crime regulatory requirements while effectively managing risk.…
Read the full description on FIS Management Services's site →
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
We check your title trajectory against the seniority signal of the role.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in GBR LNDN 25 Walbrook FL5&6. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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