Mlro - Wembley, United Kingdom - Transfer direct ltd
Transfer direct ltd
Wembley, United Kingdom
Verified Company
2 weeks ago
Description
About us
Transfer direct ltd is a small business in Wembley. We are professional, agile and supportive.
Our work environment includes:
- Modern office setting
- Food provided
We are a registered Money Transfer Business based in Wembley, and we are looking for an experinced MLRO/Compliance Officer who will manage our Compliance Framework and policies, enforce and monitor our compliance procedures and anti-money laundering programme.
Job Types:
Full-time, Part-time
Part-time hours: 26-40 per week
Benefits:
- Flexitime
Schedule:
- 8 hour shift
- Day shift
- Flexitime
- Monday to Friday
Supplemental pay types:
- Bonus scheme
- Commission pay
- Performance bonus
- Tips
- Yearly bonus
Ability to commute/relocate:
- Wembley: reliably commute or plan to relocate before starting work (required)
Education:
- Bachelor's (preferred)
Work Location:
In person
