Job description
A leading global Asian bank require an experienced financial crime professional to join their busy City-based team. This role is a 12 month fixed term contract.
Duties & Responsibilities of a Deputy MLRO
Assisting with the design and implementation of AML frameworks
Ensuring the AML/CTF/Sanctions requirements are being adhered to
Reviewing suspicious activity and produce SAR's
Undertaking KYC/EDD
Undertaking financial crime training and risk assessments
Updating AML policies and procedures
Qualities and Attributes Required to be a Deputy MLRO
You will have a minimum of 5 years AML experience. Salary: £65K - please call me for more information.
Vacancy posted a month ago
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