MLRO - Investment Banking

  • Location:

    London, England

  • Sector:


  • Job type:


  • Salary:

    £150000 - £250000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:


  • Published:

    7 months ago

  • Expiry date:


  • Start date:


A global Investment Bank are seeking a Head of Financial Crime and MLRO (SMF17) to join their team in London.

You will have full oversight of the Financial Crime function, and will be heading up a team of circa 50 individuals.

Responsibilities include:

  • Leading the firms response to managing financial crime risk and to act as Money Laundering Officer for the Bank
  • Ensuring compliance with FCA rules and guidance and other regulatory and legislative requirements as appropriate.
  • Acting as a focal point for the dissemination of financial crime intelligence reports and other information to drive proactive management of emerging financial crime exposures.

Please send your CV to to apply for the role.


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