Money Laundering Reporting Officer

  • Job Reference: 00000080-1
  • Date Posted: 9 June 2017
  • Location: London
  • Salary: On Application
  • Sector: AML, Compliance, 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 currently working for a leading Wealth Manager to recruit a Money Laundering Reporting Officer (CF11).  In this key position, the MLRO will be responsible for creating and implementing a robust financial crime framework as well as advising senior stakeholders within the bank on requirements to prevent AML breaches.
The MLRO will also play a key role in creating and enhancing policies and ensuing a sufficient response to any regulatory change.
To be considered for this role you should have a strong background in financial crime compliance, ideally with experience as an MLRO or Deputy.