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MLRO Private Bank

Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Key Responsibilities:

  • Hold the SMF17 function with responsibility for the policy and risk framework for AML, Terrorist Finance, Sanctions, Fraud, Market Abuse and Bribery & Corruption
  • Manage the financial crime prevention program including policy & standards management
  • Ensures the execution of a robust financial crime prevention strategy, aligned with global and regional regulatory requirements.
  • Maintains appropriate Financial Crime/AML/CFT policies and procedures in line with regulatory requirements.
Key Requirements:
  • Previously held the SMF17
  • Worked within Private Banking
  • Available to start in January 2024
If youre interested and would like to know more, please reach out to Nicole Poole at Danos Consulting at

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