Jobs in London - Deputy MLRO - FTC • London, UK

Vacancy • Deputy MLRO - FTC - UK, London

New,

2026-08-12

Jobs • UK

£ 55000-65000 per annum

Company: KennedyPearce Consulting

Location:

London, UK

Job Information:

FINANCIAL CRIME - 12 MTH CONTRACT A leading global Asian bank require an experienced financial crime professional to join their busy City-based team. Duties & 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 KYC/EDD Undertaking financial crime training and risk assessments Updating AML policies and procedures Qualities and A…

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