KennedyPearce Consulting
Anti-Money Laundering Officer
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FINANCIAL CRIME MANAGER - DMLRO
A prestigious investment bank require an experienced financial crime professional to join their busy London team. Acting as the DMLRO and running a small team, your duties will include:
DUTIES & RESPONSIBILITIES OF A FINANCIAL CRIME MANAGER/DMLRO
- Undertaking financial crime assessments
- Overseeing AML/CTF/Sanctions and Fraud issues
- Ensuring KYC/EDD is undertaken correctly
- Maintaining and enhancing the AML framework
- Providing financial crime advice to senior stakeholders
- Assessing the impact of new regulations
- Collating MI and making reports
- Providing training and developing AML policies
- Maintaining the internal AML framework
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QUALITIES & ATTRIBUTES NEEDED TO BE A FINANCIAL CRIME/DMLRO
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You will have a minimum of 10 years' experience with previous DMLRO experience. Salary: £Up to 110K plus car allowance. Please get in touch for more details.
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