MLRO
other jobs KennedyPearce Consulting
Added before 7 Days
- England,London,City of London
- Full Time, Contract
- £55,000 - £65,000 per annum, inc benefits
Job Description:
Full 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
*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.
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.
Job number 3963948
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Company Details:
KennedyPearce Consulting
Company size: 20–49 employees
Industry: Recruitment Consultancy
Kennedy Pearce is a leading recruitment firm focusing on:We’re a tight knit organisation, who value the relationships we hold with our community...