Financial Crime Manager/DMLRO
other jobs KennedyPearce Consulting
Added before 1 Days
- England,London,City of London
- Full Time, Permanent
- £100,000 - £110,000 per annum, inc benefits
Job Description:
Full job description***FINANCIAL CRIME MANAGER - DMLRO*** A prestigious investment bank require an experienced financial crime professional to join their busy London team. You will act as the DMLRO and will run a small team.
DUTIES & RESPONSIBILITIES OF A FINANCIAL CRIME MANAGER/DMLRO
*Undertaking financial crime assessments
*Overseeing AML/CTF/Sanctions and Fraud issues
*Ensuring KYC/EDD is undertaken correctly
*Maintaining and enhancing the AML framework
*Providing financial crime advice to senior stakeholders
*Assessing the impact of new regulations
*Collating MI and making reports
*Providing training and developing AML policies
*Maintaining the internal AML framework.
You will have a minimum of 10 years’ experience with previous DMLRO experience. Salary: £Up to 110K plus car allowance. Please get in touch for more details.
DUTIES & RESPONSIBILITIES OF A FINANCIAL CRIME MANAGER/DMLRO
*Undertaking financial crime assessments
*Overseeing AML/CTF/Sanctions and Fraud issues
*Ensuring KYC/EDD is undertaken correctly
*Maintaining and enhancing the AML framework
*Providing financial crime advice to senior stakeholders
*Assessing the impact of new regulations
*Collating MI and making reports
*Providing training and developing AML policies
*Maintaining the internal AML framework.
You will have a minimum of 10 years’ experience with previous DMLRO experience. Salary: £Up to 110K plus car allowance. Please get in touch for more details.
Job number 4112233
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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...