Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
Capitex · United Kingdom · listed 35 days ago
Capitex is a specialist financial crime compliance firm. We are building a bench of experienced Money Laundering Reporting Officers to act as fractional MLROs / nominated officers for UK Annex 1 firms - lenders, leasing businesses, invoice and asset financiers, bridging lenders and private credit…
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