Permanent
Financial Crime Manager/DMLRO
Kennedy Pearce Consulting
City of London
£100,000
Posted: 08 September 2026 (Today)
Closing date: 19 October 2026
Ref: 107950663
***FINANCIAL CRIME MANAGER - DMLRO*** A prestigious investment bank require an experienced financial crime professional to join their busy London team. You will act as the DMLRO and will run a small team.
DUTIES and 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 ..... full job details .....
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