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:

    9 months 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.

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9hb29kbwfuie1hc3nvbi9qcgcvu2fmzxjkb2jmb2dvlmpwzyjdxq

To stay safe in your job search we recommend that you visit SAFERjobs, a non-profit, joint industry and law enforcement organisation working to combat job scams. Visit the SAFERjobs website for information on common scams and to get free, expert advice for a safer job search.