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All of our positions are fully remote. You do not have to relocate to join us!
What this job can offer youThe Compliance team protects Remote from mission critical risks including fraud, sanctions, money laundering, and other types of financial crime. We enable Remote to grow safely and sustainably through taking care in the customers we accept. We work with payments partners to manage risk around the payments we process.This is an exciting time to join Remote and make a personal difference in the global employment space as a Money Laundering Reporting Officer / Compliance Officer, joining our Compliance department .We are building a Financial Services subgroup within Remote. This subgroup is in the process of obtaining amongst others a financial licence in the UK.This means Remote will need to meet the highest standards for customer due diligence, anti-money laundering and counter financing terrorism, internally referred to as know your business (KYB).You will help setup sound procedures for vetting our customers globally. Not only will you have the responsibility to introduce and implement innovative anti-money laundering (AML) and counter-financing terrorism (CFT) solutions for our platform, you will also be relied upon to share guidance and expertise on UK and EU regulatory requirements.What you bring
Benefits
Our full benefits & perks are explained in our handbook at . As a global company, each country works differently, but some benefits/perks are for all Remoters:
How youll plan your day (and life)
We work async at Remote which means you can plan your schedule around your life (and not around meetings). Read more at .
You will be empowered to take ownership and be proactive. When in doubt you will default to action instead of waiting. Your life-work balance is important and you will be encouraged to put yourself and your family first, and fit work around your needs.
If that sounds like something you want,
Great News! We've discovered an exciting live job opportunity for a Money Laundering Reporting Officer - UK position in United Kingdom. This job is currently open for hiring/recruiting by Remote, exclusively for you at UK Jobs. Feel free to download the job details here.
The work culture at Remote must adhere to the Ethics of Work Culture as described in the Ethical framework of the UN Charter. You can gain more insights into their local workplace environment by exploring their jobs Remote and also by visiting their official website through Google.
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Yes, we found live job(s) for Remote in United Kingdom.
Money Laundering Reporting Officer - UK jobs are available in United Kingdom.
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The average salary range for Money Laundering Reporting Officer - UK in United Kingdom varies, but the standard pay scale is rated "Standard" in United Kingdom. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively.
To apply for a job at Remote follow the application process following the "Apply Now" button at UK Jobs and also you can visit Remote official career page and follow their application process.
Key qualifications for Money Laundering Reporting Officer - UK typically include a list of qualifications and expertise as outlined in Bureau of Labor. Be sure to check the specific job listing for detailed requirements and qualifications.
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Benefits for Money Laundering Reporting Officer - UK positions may include a list of benefits. These can vary from company to company, so it's important to review the specific job listing for details on benefits offered by the employer.
Not all jobs have remote job opportunities available. However, nowadays, many companies offer remote work options. You can find remote job listings for Money Laundering Reporting Officer - UK on UK Jobs.
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