SMF17 / MLRO

Our client, a Global Bank, are looking for a SMF17 / MLRO to join their AML team based in London.

Responsibilities below:

• To provide Financial Crime and AML expert advice to senior management and business units
• As MLRO to ensure that the Bank acts in accordance with the statutory and regulatory framework for the prevention of money laundering, terrorist financing, bribery, corruption, fraud, sanction click apply for full job details