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Financial Crime Manager/DMLRO
Job in
City Of London, Central London, Greater London, England, UK
Listed on 2026-09-09
Listing for:
Kennedy Pearce Consulting
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Posted 07 September 2026 Salary £100000 - £110000 per annum + car allowance, bonus, hybrid working Location City of London Job type Permanent Discipline Risk & Compliance Reference ML2000_
FINANCIAL CRIME MANAGER - DMLROA 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 & RESPONSIBILITIES OF A FINANCIAL CRIME MANAGER/DMLRO- 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.
£60000 - £70000 per annum + benefits and hybrid working
£100000 - £110000 per annum + car allowance, bonus, hybrid working
Up to €1 per annum + Hybrid + Excellent Benefits
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