***FINANCIAL CRIME MANAGER - DMLRO*** A prestigious investment bank require 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
- Undertaking financial crime assessments
- 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. Salary: £Up to 110K plus car allowance. Please get in touch for more details.
Financial Crime Manager/DMLRO in London employer: KennedyPearce Consulting Careers
Join a dynamic real estate business that values innovation and collaboration, offering a supportive work culture where your expertise as a Transactional Finance Manager will be recognised and rewarded. With a focus on professional growth, you will have access to ongoing training and development opportunities, ensuring you stay at the forefront of the industry. Located in a vibrant area, our company provides a unique environment that fosters teamwork and encourages meaningful contributions to exciting projects.
Contact Details:
KennedyPearce Consulting Careers Recruitment Team
