Deputy Money Laundering Reporting Officer

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    Up to £90000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    DMLRO_1539598369

  • Published:

    about 1 month ago

  • Expiry date:

    2018-11-14

  • Startdate:

    ASAP

An international banking group based in london are recruiting a a Deputy Money Laundering Reporting Officer (DMLRO) to join their team.

You will be establishing and maintaining an effective compliance culture within the Bank for combating money laundering, terrorist financing and other forms of financial crime.

In addition to this, you will be ensuring that the Bank fully complies with all anti-money laundering and countering terrorist financing procedures and promptly reporting where know ledge or reasonable suspicion of any criminal conduct is obtained.

This role would suit someone who is currently a Financial Crime Manager or a DMLRO looking for a new challenge.