No more applications are being accepted for this job
- Delivery of Financial Crime training
- Helping Complete the BWRA
- Reporting to Risk Committees
- Financial Crime Monitoring
- SAR submissions
- MI reporting
- Review of AML systems and Controls
Financial Crime Manager - London, United Kingdom - Barclay Simpson
Description
Required Experience:
This role would be ideal for someone who has occupyed DMLRO responsibilities within an international banking branch.
This is a Hybrid role requiring someone 2/3 days a week in a London based office
Please apply or get in touch directly if this is of interest