Deputy MLRO – 3 month contract

Job Type:
Contract
Sector:
Banking Jobs
Category:
Accounts & Finance in Banking
Region:
Westend
Salary Range:
£55000 - £65000
Posted:
08/06/2018
Job Ref:
PL1156

A small international bank is seeking  a  conscientious addition to assist in its branch compliance. Your duties will cover :

  • Acting as a deputy MLRO for the prevention of money laundering, complaints, compliance, sanctions, fraud prevention, anti-bribery and corruption
  • Handling suspicious activity reports
  • Provide training to staff
  • Prepare various management information reports
  • Liaise with all external agencies,
  • Account and transaction Monitoring

Your experience must include:

  • Extensive  and  relevant money laundering reporting experience gained within international banking
  • Strong communication skills 
Contact Details:
Tel: 020 3425 9650
Fax: 020 3475 2403
Contact: Paula Lunn
Email:

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