At a Glance
- Tasks: Lead a team in tackling financial crime and ensuring compliance with regulations.
- Company: Prestigious investment bank with a focus on risk and compliance.
- Benefits: Competitive salary, car allowance, bonus, and hybrid working options.
- Other info: Join a dynamic team in a thriving environment with excellent growth opportunities.
- Why this job: Make a significant impact in the fight against financial crime while advancing your career.
- Qualifications: Minimum 10 years' experience in financial crime and previous DMLRO role required.
The predicted salary is between 100000 - 110000 £ per year.
A prestigious investment bank requires an experienced financial crime professional to join their busy London team. You will act as the DMLRO and will run a small team.
Duties & Responsibilities of a Financial Crime Manager/DMLRO:
- Overseeing AML/CTF/Sanctions and Fraud issues
- Ensuring KYC/EDD is undertaken correctly
- Maintaining and enhancing the AML framework
- Providing financial crime advice to senior stakeholders
- Assessing the impact of new regulations
- Collating MI and making reports
- Providing training and developing AML policies
- Maintaining the internal AML framework
You will have a minimum of 10 years' experience with previous DMLRO experience.
Financial Crime Manager/DMLRO employer: Kennedy Pearce Consulting
As a leading financial service firm based in London, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and development. Our commitment to operational excellence is matched by our dedication to providing comprehensive benefits and unique opportunities for career advancement, making us an exceptional employer for those seeking meaningful and rewarding roles in the financial sector.
