DEPUTY MLRO – FRAUD PREVENTION jobs in GREATER LONDON, United Kingdom

-16896 Job Views 7 Description Deputy MLRO - Fraud Prevention (Retail Banking) Up to £95,000 plus excellent bonus... to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financial Crime Department...

-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and the... prevention of the facilitation of tax evasion. This is a Group wide role and the MLRO will hold the SMF17 controlled function...

Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding... Activity Reports (SARs) for submission to the MLRO/NCA. · To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO...

); Receiving internal suspicious activity reports and general escalations from stakeholders. Escalating to the Fraud Prevention... Security Department is split into 3 teams: (i) FS Advisory & Governance (ii) Fraud & Complex Investigations and (iii) Quality...