Compliance Professionals is recruiting for an International bank client in the West End seeking an MLRO/AML lead. The role involves overseeing policies, controls and measures for financial crime risk, with responsibility for annual AML planning, monitoring, and reporting to senior management.
Key requirements include SMF17 registration, extensive MLRO experience, and solid PRA/FCA regulatory knowledge. The post emphasizes data-driven AML analytics and stakeholder engagement across local business
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Senior MLRO: AML & Financial Crime Leader employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
