Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)

Capitex · Remote - United Kingdom

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About this role

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 funds that are registered with, or applying to, the FCA under the Money Laundering Regulations…

Excerpt only. The full posting is on the employer’s careers site.

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