Job Description
NEW ROLE – Deputy MLRO (12-Month FTC) 🚨 📍 City of London (5 days in the office, reducing to 4 days after probation) I'm working with a Bank in the City that is looking to appoint a Deputy MLRO on an initial 12-month fixed-term contract, with the opportunity for the contract to be renewed based on performance. This is an excellent opportunity for someone with strong AML, Financial Crime and Compliance experience who is looking to step into a senior position, supporting the MLRO across financial crime, sanctions, SARs, KYC, risk assessments and regulatory matters
