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Deputy Money Laundering Officer





Our client is looking for a Deputy Money Laundering Officer to provide specialised support to the Money Laundering Reporting Officer (MLRO) to implement appropriate frameworks, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organisation and enable the competitive advantage of the organisation. May deputise MLRO to represent SALL to the Financial Conduct Authority.

You will need detailed and demonstrable understanding of investment banking products and associated UK regulatory framework. Demonstrable understanding of United Kingdom (UK) AML, CFT, ABC and sanctions regulatory requirements and best practices as well as of the international environment in relation to AML and internal financial and trade sanctions. Demonstrable experience in AML Compliance. Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism, Analytics, and Investigation.

If the above is of interest, contact us for a confidential chat and full job description.


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