DEPUTY MLRO – FRAUD PREVENTION jobs in 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...

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...