Temporary Money Laundering Reporting Officer - 3-6 months

Our client is seeking a temporary Money Laundering Reporting Officer for a period of 3 to 6 months, ideally starting in February 2026, though an earlier start date is preferred. This is a full-time role, with flexibility for part-time or flexible hours being considered. Job Duties Fulfil the responsibilities inherent to the Money Laundering Reporting Officer role. Oversee and ensure compliance with relevant regulations and legislation. Liaise with regulatory bodies as required. Provide guidance and support to the team on matters related to money laundering and compliance. Conduct risk assessments and ensure appropriate measures are in place. Job Requirements Proven experience in a Money Laundering Reporting Officer position. Strong understanding of regulatory requirements and best practices. Excellent communication and interpersonal skills. Ability to work independently and as part of a team. Relevant qualifications in compliance or financial services.