Compliance Program Manager, Regulatory & AML/CTF at Epiq
You're a senior compliance professional with at least 7 years of experience, especially strong in UK regulatory requirements, AML/CTF, and financial crime preve
Work type: remote
Location: GBR-London-110 Bishopsgate
Type: Full-time
You're a senior compliance professional with at least 7 years of experience, especially strong in UK regulatory requirements, AML/CTF, and financial crime prevention within regulated UK businesses. Ideally, you've also handled international compliance programs and have experience with data protection laws like GDPR.
**What makes it worth a look...**
This is a fully remote, full-time Compliance Program Manager role at Epiq, serving as the Money Laundering Reporting Officer (MLRO) for their UK entity. You will be the primary contact with the FCA and manage UK regulatory obligations, AML/CTF governance, and financial crime prevention.
**You might be a good fit if you...**
* Possess expert knowledge of AML/CTF regulations (Money Laundering Regulations, JMLSG, POCA, FATF standards) and UK FCA requirements.
* Have experience with CDD/EDD processes, SAR filing, and AML/CTF risk assessments.
* Are familiar with GDPR, UK GDPR, and APAC data privacy laws including DPIAs/PIAs.
* Can support anti-bribery and corruption (ABAC) programs, especially related to the UK Bribery Act.
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