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  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: MLRO
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • Date posted: 11/03/2018
Top Tier Global Private Bank seeks an SMF17/ MLRO – London

A leading Global Private Bank is seeking excellent senior candidates for their Money Laundering officer. The role will have a significant degree of responsibility heading up the AML function as well as being responsible for the firm’s compliance with money laundering related financial regulations.

The role will report directly into the Head of Compliance in London and will also have a large amount of facing with senior personnel from the London Branch and be required to present to the board on AML issues.

The role gives successful candidates a great chance at fast career progression into the higher echelons of senior management, as well as gaining unique experience and exposure within one of the leading Private Banks globally.

Ideal Candidates
  • 10+ years of experience within the compliance space
  • Bachelor ’s degree is required CAMS qualification.  
  • Excellent exposure and knowledge of the AML and CFT space
  • In-depth understanding of the AML risks from Ultra Net Worth Clients
  • Prior experience of managing  a compliance function

Does this sound like the next step in your career? If so, please call me on 02033758269. 

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