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Senior AML & CTF MLRO - Remote Leadership

Posted 11 days 8 hours ago by Yardi Systems

Permanent
Full Time
Other
London, United Kingdom
Job Description

Yardi Systems seeks a Money Laundering Reporting Officer (MLRO) to lead AML/CTF compliance across the UK and EU. The MLRO identifies, assesses, escalates, and reports financial crime risks and manages an AML team across jurisdictions.

You will collaborate with senior management, Legal, Compliance and business units to maintain an effective AML program, provide regulatory oversight, and foster a strong culture of compliance, with regular reporting to the Board.

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