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Recently postedFull timeFinance

Head of Financial Crime and MLRO

HirefulCity, London🇬🇧United Kingdom

Quick overview

SeniorityLeader
Employment typeFull Time
Work modeHybrid
LocationCity, London, United Kingdom

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 details

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