Contract
Deputy MLRO - FTC
Kennedy Pearce Consulting
West London
£65,000
Posted: 22 July 2026 (Today)
Closing date: 01 September 2026
Ref: 107722901
***FINANCIAL CRIME - 12 MTH CONTRACT*** A leading global Asian bank require an experienced financial crime professional to join their busy City-based team.
Duties and Responsibilities of a Deputy MLRO
- Assisting with the design and implementation of AML frameworks
- Ensuring the AML/CTF/Sanctions requirements are being adhered to
- Reviewing suspicious activity and produce SAR''s
- Undertaking ..... full job details .....
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