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MLRO

Posted on Feb 4, 2019 by Prime Personnel

London United Kingdom

Public Sector & Government

Immediate Start

£100k - £100k Annual

Full-Time

A small prestigious International bank is seeking an experienced MLRO. This individual will be responsible for managing the bank's AML and Compliance regulations to ensure that effective systems and controls are in place.
Duties will include:

Performing FCA Senior Management Function SMF17
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Reference: 636020201