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Deputy MLRO - FTC
Job in
London, Greater London, W1B, England, UK
Listed on 2026-08-14
Listing for:
KennedyPearce Consulting
Full Time, Contract
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
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 Attributes Required to be a Deputy MLRO You will have a minimum of 5 years AML experience.
Salary: £65K - please call me for more information.
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