Legal, Compliance & Financial Crime jobs
Found 1 job
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- London
- £110000 - £125000 per annum
- Posted 4 days ago
Money Laundering Reporting Officer (MLRO) - SMF 17 Location: London, UK - Hybrid working Role Responsibilities As the MLRO, you will: Oversee and implement policies, procedures, and controls to prevent and detect money laundering and financial crime within the Bank. Ensure regulatory and statutor...