MLRO – Trade Finance Experience Required

West End
£70K - £80K + Benefits
09 Jan 2019
08 Feb 2019
Job Sector
Experience Level
Contract Type
Full time, Permanent

Our client, the London branch of a leading overseas Bank, are looking to recruit a MLRO to primarily focus on managing day to day business queries and tasks.  Taking on the controlled function with the FCA, duties will include:

  • Full oversight and autonomous management of the AML function
  • Overseeing and development of KYC/AML policies & procedures
  • Regular & ongoing interaction with internal and external stakeholders, including senior management, internal audit, external advisors and regulators
  • Day to day management and operations of the AML function including staff training, MI, SARs, sanction screening and activity monitoring
  • Ad hoc projects


The ideal candidate will have a minimum of 5 years relevant AML experience, some of which must have been within an international banking environment with trade finance activities. 

For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him at

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role. 


The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge

Apply for MLRO – Trade Finance Experience Required

Already uploaded your CV? Sign in to apply instantly


Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB

4000 characters left

Marketing Communication

We'd love to send you information about Jobs and Services from Jobs In Risk by email.

All emails will contain a link in the footer to enable you to unsubscribe at any time.

When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on Jobs In Risk you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.

Similar jobs

Similar jobs