Deputy MLRO - FTC

***FINANCIAL CRIME - 12 MTH CONTRACT*** A leading global Asian bank require an experienced financial crime professional to join their busy City-based team. Duties & Responsibilities of a Deputy MLRO Assisting with the design and implementation of AML frameworks Ensuring the AML/CTF/Sanctions requirements are being adhered to Reviewing suspicious activity and produce SAR's Undertaking KYC/EDD Undertaking financial crime training and risk assessments Updating AML policies and procedures Qualities and Attributes Required to be a Deputy MLRO You will have a minimum of 5 years AML experience. Salary: £65K - please call me for more information.