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  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: CF11
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 14/03/2018
MLRO (CF11) for Leading International Investment Bank | London


 A leading International investment bank is looking for a senior compliance officer to be the named money laundering reporting officer (CF11) with a direct line of reporting into the regional head of compliance. The position will have access to various business lines and play a key role in the success of the compliance function.

With this role being such a key control function there will be ample exposure to senior management and the board as well as managerial responsibility for junior AML compliance analysts within the group.

Key Requirements
  • The successful candidate will be of graduate calibre with a detailed knowledge of the relevant FCA & PRA Rules and AML regulations
  • Proven track record in financial crime  in the capacity of CF11 in Retail, Wholesale and Investment Banking
  • Excellent knowledge of UK Financial Crime regulatory responsibilities
  • Strong technical financial crime knowledge, including, AML, TF, Sanctions, high risk customers, Fraud and ABC  
  • Strong advisory/communication skills
  • A sound understanding of product, business and regulatory requirements
  • Ability to create robust systems and processes
  • Highly effective communication skills (written and spoken)
  • Ability to engage and influence others
  • Prior experience of managing people
  • Professional qualification (eg membership of a professional compliance association)

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