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: firstname.lastname@example.org
- Telephone: 0044 207 588 3322
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.