Permanent
SMF17 / MLRO
City
3071447878
Posted Today
Our client, a Global Bank, are looking for a SMF17 / MLRO to join their AML team based in London.Responsibilities below:To provide Financial Crime and AML expert advice to senior management and business unitsAs MLRO to ensure that the Bank acts in accordance with the statutory and regulatory framework for the prevention of money laundering, terrorist financing, bribery, corruption, fraud, sanction click apply for full job details
Perform a fresh search...
-
Create your ideal job search criteria by
completing our quick and simple form and
receive daily job alerts tailored to you!