Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
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Fractional MLRO / Nominated Officer - Annex 1 Firms (UK) · 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 fu
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- Financial Services
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