UK Money Laundering Reporting Officer (MLRO)
Posted by employer 3 days ago
First seen on Joblaze 1 day ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, seniority, years of experience, work arrangement, visa sponsorship.
Joblaze summary
The UK Money Laundering Reporting Officer at Cross River is responsible for overseeing compliance with anti-money laundering regulations and ensuring that the organization adheres to legal standards. This role requires expertise in financial regulations, risk assessment, and reporting procedures, along with strong analytical skills. It is suited for a senior professional with a background in compliance or financial services, ideally with experience in a regulated environment. Cross River is focused on maintaining high compliance standards as it navigates the complexities of the financial sector.
Joblaze insights
- Listed yesterday — first seen on Joblaze October 3, 2026. Last confirmed on Cross River's careers page October 3, 2026.