Our client is seeking an experienced MLRO to join their team, on a permanent full-time basis, to receive and consider internal disclosures in accordance with internal reporting procedures. You will perform investigations of internal disclosures and other related matters and form a sound judgement regarding external reporting of suspicious activity; evaluating the risk to the business and proposing solutions where required. You will also provide guidance to this business on reporting requirements and be the primary point of contact for the Business in relation to new business and on-going client queries in relation to AML/ financial crime, attending client meetings as necessary. The successful candidate will be educated to degree level or have a minimum of 6 years' experience in financial services, hold an applicable ICA diploma or equivalent and have a good working knowledge of Microsoft products, particularly Word and Excel.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01534 729996 , alternatively you can submit your CV to our team by clicking here . Please feel assured that all enquiries will be treated with the utmost discretion.