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Job Specification

MLRO – Trade Finance Experience Required

£70K - £80K + Benefits | West End
Ref: 3574J2

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 

Our client, the London branch of a leading overseas Bank, are looking to recruit a MLRO to primarily focus on managing day to day business queries and tasks.  Taking on the controlled function with the FCA, duties will include:

• Full oversight and autonomous management of the AML function
• Overseeing and development of KYC/AML policies & procedures
• Regular & ongoing interaction with internal and external stakeholders, including senior management, internal audit, external advisors and regulators
• Day to day management and operations of the AML function including staff training, MI, SARs, sanction screening and activity monitoring
• Ad hoc projects

The ideal candidate will have a minimum of 5 years relevant AML experience, some of which must have been within an international banking environment with trade finance activities. 

For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at darren@compliancerecruitment.com

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge

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