MLRO
A unique opportunity has arisen at a mid-tier investment bank with a leading presence in frontier markets across the globe. Aiming to grow its presence across high opportunity jurisdictions, it seeks an experienced head of AML to lead the bank’s financial crime programme, owning all aspects relating to policy, procedures and advice.
Within the role you will be responsible for defining, writing and maintaining AML, CTF, sanctions and ABC policy standards. You will also work to ensure the bank’s regulatory compliance with AML legislation and will hold CF11 responsibility.
With significant experience working within financial crime, you will have extensive awareness of existing and upstream UK, EU and global regulation. This is a genuine opportunity to drive quality and performance delivery within a global financial programme.
For more information contact Lawrence Watson on 020 3465 0110
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