MLRO

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £100000 - £120000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    140519_1557820834

  • Published:

    2 months ago

  • Expiry date:

    2019-06-13

  • Startdate:

    ASAP

An international banking group based in the city of London are seeking an MLRO to join their team.

The ideal candidate will have full oversight and autonomous management of the AML function, and will be overseeing and developing KYC/AML policies and procedures.

In addition to this, there will be regular and ongoing interaction with internal and external stakeholders, including senior management, internal audit, external advisors and regulators and day-to-day management and operations of the AML function, including staff training, management information, suspicious activity reporting, sanctions screening, activity monitoring, etc.

It is essential you have 5 years plus experience of relevant AML experience within an international banking environment.

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