Deputy Money Laundering Reporting Officer - DMLRO

Deputy Money Laundering Reporting Officer - DMLRO

Our Client a bank based in the City of London are looking to recruit a DMLRO a Deputy Money Laundering Reporting Officer.

The Deputy Money Laundering Reporting Officer (DMLRO) within the Bank supports the MLRO to provide an expert advisory and monitoring service to ensure compliance with relevant rules, regulations and codes of conduct relating to F click apply for full job details