Contact Morgan McKinley Group Ltd
Morgan McKinley Group Ltd
SMF17 / MLRO
Central London, London
- Hours
- Full Time
- Posted
- 11 hours ago
- Salary
- not provided
- Recruiter
- Morgan McKinley Group Ltd
- Closes
- 11 Mar 2026
- Course
- No
- Contract Type
- Permanent
- Recruiter Type
- Direct Employer
Description
Our client, a Global Bank, are looking for a SMF17 / MLRO to join their AML team based in London.
Responsibilities below:
To provide Financial Crime and AML expert advice to senior management and business unitsAs MLRO to ensure that the Bank acts in accordance with the statutory and regulatory framework for the prevention of money laundering, terrorist financing, bribery, corruption, fraud, sanction click apply for full job details
Ad ID: 5417868974
Stay Safe
"Only access Gumtree from gumtree.com and do not follow links sent by other users"
"Share photos and ask lots of questions about the items you are buying and selling"
"If an ad or reply sounds too good to be true, it probably is"
"Use the 'Reply to ad' button for your safety and privacy"
"Don't reply to email addresses hidden in text and pictures"
"Beware of fake Gumtree, eBay or escrow sites and invoices"
1 of 6