Deputy MLRO - FTC

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