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Head of AML/ATF and Laundering Reporting Officer
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-03-11
Listing for:
Opus Fund Services
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Lead the Second Line AML and Sanctions function across Cayman, Bermuda and Ireland regulated entities within a global hedge fund administrator. You will own and enhance the AML/CTF framework, provide independent oversight and challenge first-line operations, and act as MLRO with responsibility for SAR reporting, regulatory engagement and board-level risk reporting. This is a senior leadership role requiring strong cross-jurisdictional expertise, regulatory credibility and the ability to influence at executive level.
Qualifications& Experience
- Senior AML/CTF and sanctions experience.
- MLRO experience for Cayman, Bermuda, or Ireland regulated entities.
- Strong knowledge of fund structures, investor onboarding, and regulatory requirements.
- Proven experience managing regulators, escalations, and remediation programs.
- Professional AML/Compliance qualification preferred (ACAMS, ICA Diploma, or equivalent).
While this is a fully remote role, we are only able to consider candidates who are currently based in the UK or Ireland.
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