Job Title: DMLRO
Contract Type: Permanent
Location: London, England
Salary: £80000 - £85000.00 per annum
Reference: BBBH18795_1528983294
Contact Name: Anna Dunne
Contact Email:
Job Published: June 14, 2018 14:34

Job Description

An international Wholesale Bank is actively seeking an experienced DMLRO to act as a key support within the Financial Crime team.

Role Responsibilities;

  • Support the MLRO in all aspects of Financial Crime prevention including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF, Anti-Bribery and Corruption (ABC), Fraud and Sanctions
  • Make appropriate decisions on escalations and high risk clients
  • Along with the MLRO, conduct risk assessments associated with ABC, AML, Fraud and CTF
  • Report suspicious activity to the NCA and/or other competent authorities (OFSI) to comply with the legislative and regulatory requirements
  • Review and update financial crime related polices
  • Support MLRO with day to day team management
  • Identify regulatory updates that will impact the Financial Crime framework and act on these accordingly

Required Experience

  • Senior Financial Crime professional ideally with DMLRO/management experience
  • Relevant professional qualification (ICA/ACAMs, CISI)
  • Experience across global High Risk Jurisdictions - MENA in particular
  • Up to date Regulatory, Sanctions, ABC, CTF, Due Diligence knowledge and understanding