Money Laundering Reporting Officer (MLRO) SMF16
Posted 04/10/2024 by Barbara Houghton Associates
- Location:
- City and County of the City of London (35 miles)
- Job Type:
- Permanent
Our client, a prestigious international bank, is seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) SMF16 to join their dynamic team. The successful candidate will play a crucial role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and will … more