Deputy MLRO, Banking
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My client is an International Bank, looking to hire a Deputy MLRO for their London office.
Role Overview The Deputy MLRO will support the MLRO and Chief Compliance Officer in maintaining and enhancing the Bank’s compliance and financial crime control framework, with a particular focus on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and sanctions compliance.
This role requires strong technical knowledge and the ability to engage with stakeholders across all levels of the busin…
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