MLRO - Money Laundering Reporting Officer - London

Job type:
on-site
Start:
n.a
Duration:
8-9 months
From:
GCS Banking
Place:
London
Date:
02/28/2013
Country:
flag_no United Kingdom
project ID:
496923

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An excellent opportunity has arisen at my London based client. We are looking for a MLRO for an initial 8-9 month contract. The key areas of expertise required are: AML (Anti-Money Laundering), Sanctions, PEPs (Politically Exposed Persons), ABC (Anti Bribery & Corruption) and Fraud. Our ideal candidate will need to have at least 7-8 previous experience within the Financial Crime Space and have previously held CF11 status. Any previous exposure working within the Brokerage arena will be highly advantageous.