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Money Laundering Reporting Officer
Yardi Systems - London, England, United Kingdom
The Money Laundering Reporting Officer (MLRO) leads and oversees the organization's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance framework, ensuring compliance with applicable UK and EU regulatory requirements. As the principal point of responsibility for AML, CTF and financial crime matters, the MLRO has the independence and authority to identify, assess, esc...