About the role
FINANCIAL CRIME - 12 MTH CONTRACT A leading global Asian bank require an experienced financial crime professional to join their busy City-based team.
Duties & Responsibilities of a Deputy MLRO
- Assisting with the design and implementation of AML frameworks
- Ensuring the AML/CTF/Sanctions requirements are being adhered to
- Reviewing suspicious activity and produce SAR's
- Undertaking KYC/EDD
- Undertakin click apply for full job details
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