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...
The Role: MLRO (Money Laundering Reporting Officer) The Client: International Bank The Location: London... and team in the UK. This is a key Senior Management Function (SMF17) role with strategic responsibility for ensuring that the...
General: Job Title: Head of Financial Crime (MLRO/SMF17 for Beazley Furlonge Limited and BIdac UK) General... strategies against financial crime risk that contribute to a robust control environment. PRA/FCA SMF17 MLRO for the following...