HEAD OF COMPLIANCE MLRO jobs in LONDON, United Kingdom #2

to financial crime prevention practices and making recommendations for change to the Group MLRO and Head of Financial Crime... a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime...

concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business To work closely... and wider stakeholders including compliance, legal, front office, and risk management. Drive continuous improvement initiatives...

operational policy and procedures; Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime...; Ensure transaction alerts are cleared or escalated appropriately; Ensure compliance with transaction monitoring and KYC AML...

Activity Reports (SARs) for submission to the MLRO/NCA. · To provide support to Head of EMEA FCC, Deputy Head of FCC, MLRO... from other Compliance areas, both qualitative and quantitative, of customers under active investigation. · Identify developing themes...