Financial Crime Manager/DMLRO

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 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. 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. ..... full job details .....