Dmlro - City of London, United Kingdom - Twenty84 Ltd

Twenty84 Ltd

Verified Company

City of London, United Kingdom

4 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Do you have experience in financial services and the prevention of money laundering, and are you seeking a new job in London? Twenty84 is helping a financial services firm find a full-time Deputy Money Laundering Reporting Officer (DMLRO), and the role comeswith an attractive salary of up to £110,000 p/a, plus bonus and benefits package including healthcare, share scheme, onsite gym and personal trainer.

As a Deputy MLRO, you will identify areas of money laundering risk and devise and launch initiatives to counter those risks.

You will also identify AML regulatory change and adapt the company AML programme to accommodate.

In this DMLRO role, you can expect to:

Identify areas of money laundering risk; devise and launch initiatives to counter those risks
Assess the firm's regulatory exposure and make recommendations to the business
Work closely with the local MLROs in European offices on regulatory matters
Delivery of compliance projects such as financial crime / AML policy improvements, licensing in new jurisdictions, and improving transaction monitoring systems
Manage high risk escalations from the CDD and EDD teams

You will receive a salary of up to £110,000 p/a, plus bonus and benefits package including healthcare, share scheme, onsite gym and personal trainer an excellent salary and benefits package for your knowledge, expertise and flexibility.