mlro - smf17 - Leeds
Only for registered members Leeds, United Kingdom
1 month ago
Head of Financial Crime / MLRO · Role Summary · The Head of Financial Crime will have overall accountability for the firm's adherence to UK anti-money laundering (AML), counter-terrorist financing (CTF), and wider financial crime regulatory requirements. · As the FCA-approved SMF ...
Job description
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The Head of Financial Crime will ensure that the firm complies with its obligations under UK anti-money laundering (AML), counter-terrorist financing (CTF), and broader financial crime legislation and regulation. · Lead the implementation, maintenance of AML/CTF financial crime p ...
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As the Head of Financial Crime you will be responsible for ensuring that the firm complies with its obligations under UK anti-money laundering (AML), counter-terrorist financing (CTF), and broader financial crime legislation and regulation. · ...
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