MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED (London Area)
19 days ago
London
EXCLUSIVE: MLRO – FX (BANKING OR PAYMENTS) MLRO EXPERIENCE REQUIRED. Overseeing the reporting and relationship with the parent banking group. You should have experience as an MLRO from a similar FX / Payments business or Bank with an in-depth knowledge of UK AML & Financial Crime regulations.