Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/1169660000 - 65000 Yearly | Location: London | Sector: Compliance & Regulation | Published: March 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. <br/> <br/>The ideal applicant will have: <br/>* Detailed knowledge of Money Laundering Regulations, Proceeds of Crime Act 2002 and JMLSG Guidance <br/>* Knowledge of UK Treasury & OFAC sanctions <br/>* Knowledge of the rules & regulations of FSA and LSE <br/>* General awareness of company law and the Financial Services & Markets Act and <br/>* Appreciation of the mechanics & workings of the law enforcement agencies & courts <br/> <br/>The main duties of the role are but are not restricted to: <br/>* Undertaking monitoring for the proactive identification of potentially suspicious transactions <br/>* Acting as the FCT "centre of excellence" for sanctions <br/>* Assisting in the further development of sanctions monitoring <br/>* Approving all new clients through due diligence procedures including the review of KYC documentation and AML procedures prepared by the KYC Team; <br/> <br/>To apply for this role please contact Aaron Bolton on 02073671961 or Aaron.Bolton@badenochandclark.com <br/> <br/>www.badenochandclark.com - Let's find the career that connects with your life. <br/> <br/>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.