Assistant MLRO

  • Job Reference: THJ007631
  • Date Posted: 25 September 2017
  • Location: London
  • Salary: On Application
  • Sector: AML, Compliance, KYC, Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Taq Hussain
  • Email: taq.hussain@carrlyons.com
  • Telephone: 0044 207 588 3322

Job Description

Carr Lyons are working alongside a leading Asian bank to recruit an Assistant MLRO to join a small yet highly skilled team managing all Money Laundering risk within the bank.

In this new role, the Assistant MLRO will play a key role in ensuring AML policies and procedures are accurate and the bank's employees are aware of these.

The Assistant MLRO will also be responsible for providing sound advice on AML issues as well as conducting ongoing monitoring.  

The successful applicant will have the opportunity to be involved in regulatory change initiatives.

To be considered for this role you should have AML experience gained within a bank.