UK Money Laundering Reporting Officer (MLRO)
Cross River Bank · London, England, United Kingdom
8+ YOE Serve as FCA-approved MLRO under SM&CR (SMF17 function); Own UK AML/CTF compliance program (policies, procedures, controls); File Suspicious Activity Reports (SARs) to NCA
This posting is pulled directly from Cross River Bank's own Greenhouse page and applying happens on their site, not here. Posted 2026-10-01; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.