Deputy MLRO and Senior Financial Crime
- Salary£60k - £65k Yearly
- LocationLondon, Docklands
- SectorCompliance & Regulation
- Reference376241_1268162253
- PublishedMarch 9th 2010
Leading Financial Institution seeks an individual with Financial Services experience to work as Deputy MLRO and a senior member of the Financial Crime team.
The ideal applicant will have:
* Detailed knowledge of Money Laundering Regulations, Proceeds of Crime Act 2002 and JMLSG Guidance
* Knowledge of UK Treasury & OFAC sanctions
* Knowledge of the rules & regulations of FSA and LSE
* General awareness of company law and the Financial Services & Markets Act and
* Appreciation of the mechanics & workings of the law enforcement agencies & courts
The main duties of the role are but are not restricted to:
* Undertaking monitoring for the proactive identification of potentially suspicious transactions
* Acting as the FCT "centre of excellence" for sanctions
* Assisting in the further development of sanctions monitoring
* Approving all new clients through due diligence procedures including the review of KYC documentation and AML procedures prepared by the KYC Team;
To apply for this role please contact Aaron Bolton on 02073671961 or Aaron.Bolton@badenochandclark.com
www.badenochandclark.com - Let's find the career that connects with your life.
Badenoch & Clark is acting as an Employment Agency in relation to this vacancy. Badenoch & Clark is an Equal Opportunity Employer and a registered Disability Symbol User.
