Deputy MLRO
Posted on :
07-02-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2100334
- The Deputy Money Laundering Reporting Officer (“DMLRO“) role will report and provide support to the MLRO, members of the Compliance team and management
- Prepare documentation related to queries arising from law enforcement and other regulatory agencies
- Review compliance onboarding practices and documentation, liaise with the business as required and make recommendations as to improvements
- Review transaction reports, suspicious activity reports and alerts and summarise findings; be prepared to draft external suspicious activity reports as required
Employment Type
Full Time
Company Industry
Department / Functional Area
Key Skills
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