Permanent

Head of Financial Crime and MLRO

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Hireful

Job Description

We are recruiting a Head of Financial Crime and MLRO for the UK branch of a well-established international bank. Holding the SMF17 function, you will own the UK operation for financial crime framework across money laundering, fraud, bribery and corruption, and tax evasion, leading a team of four and acting as the bank''s key contact with regulators and law enforcement click apply for full job ..... full job details .....