Deputy MLRO - FTC

Posted 2 days 17 hours ago by Kennedy Pearce Consulting

£65,000 Annual
Contract
Not Specified
Other
London, United Kingdom
Job Description

FINANCIAL CRIME - 12 MTH CONTRACT A leading global Asian bank require an experienced financial crime professional to join their busy City-based team.

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
  • Undertakin click apply for full job details