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.
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Duties & Responsibilities of a Deputy MLRO
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\n - Assisting with the design and implementation of AML frameworks
\n - Ensuring the AML/CTF/Sanctions requirements are being adhered to
\n - Reviewing suspicious activity and produce SAR's
\n - Undertaking KYC/EDD
\n - Undertaking financial crime training and risk assessments
\n - Updating AML policies and procedures
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Qualities and Attributes Required to be a Deputy MLRO
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You will have a minimum of 5 years AML experience. Salary: £65K - please call me for more information.
