Deputy MLRO - FTC

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 frameworksEnsuring the AML/CTF/Sanctions requirements are being adhered toReviewing suspicious activity and produce SAR''sUndertaking KYC/EDDUndertakin click apply for full job ..... full job details .....