SMF17 - MLRO

Our client, a Global Bank, are looking for a SMF17 / MLRO to join their AML team based in London.

Responsibilities below:

• To provide Financial Crime and AML expert advice to senior management and business units
• As MLRO to ensure that the Bank acts in accordance with the statutory and regulatory framework for the prevention of money laundering, terrorist financing, bribery, corruption, fraud, sanctions violations and any other financial crimes.
• To ensure that the Bank's Financial Crime Compliance framework of policies and procedures is aligned with regulatory requirements and industry good practices;
• To monitor the effectiveness of AML systems, including transaction monitoring, sanctions screening, and customer due diligence (CDD/KYC)
• To provide decisions as required under the framework such as high risk customer onboarding and enhanced due diligence
• To oversee ongoing AML and FC monitoring and thematic reviews

Previous experience as an SMF17 is preferred.

For further information please don't hesitate to contact me on my email: