Money Laundering Reporting Officer (MLRO)
Posted yesterday by Barbara Houghton Associates
- Location:
- City and County of the City of London (7 miles)
- Job Type:
- Permanent
Work to develop AML guidance materials, training resources, and controls. 5. Update internal handbook on AML policies. 6. Advise senior management of any likely implications of changes to internal policies. 7. Implement the annual AML plan and perform the relevant quality assurance checks … more
