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Money Laundering Reporting Officer
Moorgate - London
This is a superb opportunity for a dynamic individual to develop and manage the Money Laundering function of a well respected and growing International Bank. An excellent salary and an extensive benefits package is on offer.
The main function of the role is to manage the financial crime and anti-money laundering procedures and all that entails. However, the position also offers a significant opportunity to develop the role and bring in new ideas so if you want to make an impact, this could be just the role for you.
You will bring an excellent understanding of money laundering laws and regulations and be conversant with JMLSG rules and sources of international findings and anti-money laundering measures.
If you would like to be considered please let me have your CV and I will get back to you. A full job description is available.
This job vacancy is no longer active.
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