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Deputy MLRO - FTC
Posted 2 days 16 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
Kennedy Pearce Consulting
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