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- Conducting Business Wide Risk Assessments
- Supporting on and possibly completing the annual MLRO report
- SAR submissions
- Engagement with relevant legal authorities
- Development of the financial crime monitoring plan
- Training and development
Deputy MLRO - London, United Kingdom - Barclay Simpson
Description
Job Description
We're recruiting on behalf of an international banking organisation, who would like to hire a Deputy MLRO on a 9 month contract basis (with the potential to go perm)
This role will require someone with experience in:
For more information including the full job description, please apply or get in touch directly at