DMLRO

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £80000 - £90000 per annum

  • Contact:

    Goodman Masson

  • Job ref:

    DMLRO_1535463750

  • Published:

    5 months ago

  • Expiry date:

    2018-09-27

  • Startdate:

    ASAP

  • Consultant:

    #

An overseas banking group based in the city are seeking a DMLRO for their team.

The ideal candidate will have 5 years experience in UK financial crime systems and controls implementation. You will also have knowledge of financial crime risks in relation to international banking trade finance.

To apply for this position, please email your CV to lauren.ashwood@goodmanmasson.com.