*NEW* Money Laundering Reporting Officer (MLRO)- Top 10 Firm
A Top 10 law firm is seeking an MLRO to join their London office. Working closely with the General Counsel and Senior Management, the role involves managing the Compliance team in its collation and approval of CDD/AML and day to day firmwide consulting on AFC involving issues and funds flow queries. It will also involve first-line responsibility, reporting to the MLCO, for PCPs and their updating, significant ongoing firm-wide and new joiner AFC training and managing the firm’s ongoing monitoring programme. Applicants should have at least 8 years AML/CDD experience and ideally be a Deputy MLRO/MLRO. The firm offers an attractive 6 figure salary and significant influence at one of the country's leading law firms. If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.
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