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Interim MLRO

Interim MLRO

  • Location

    London, United Kingdom

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Contract

  • Salary:

    £600 per day

  • Contact:

    William Tang

  • Job ref:

    41551

  • Published:

    7 months ago

  • Expiry date:

    2019-10-13

  • Consultant:

    #

  • Oversight on AML. CTF, Sanctions, ABC, Transaction Monitoring 
  • Training the team and various departments on financial crime matters
  • Working alongside Global HOC 
  • 7 years min financial crime experience