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Deputy Money Laundering Reporting Officer

4 months ago

Kent Street, United Kingdom Lutine Bell Full time

Lutine Bell are working with the MLRO of a leading specialist Bank. The DMLRO will work with the MLRO to support and review the first line’s risk assessments of financial crime.


To be considered for an interview, please make sure your application is full in line with the job specs as found below.

Key Responsibilities:

  • Oversight of systems and controls for Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).
  • Provide assurance on AML/CTF, tax evasion, sanctions, bribery and fraud in relation to current policies and requirements.
  • Support the MLRO with maintaining policy and guidance on anti-money laundering, terrorist financing, bribery and corruption, sanctions and tax evasion/avoidance requirements in line with changing regulation, supervisory and approved industry guidance.
  • Lead on the implementation of a compliance monitoring programme for financial crime across the Bank.
  • To make practical and acceptable recommendations to management where systems and procedures are in need of enhancing to counter the risk of financial crime.
  • Investigate SAR's and submit to the National Crime Agency.
  • Provide advice on high risk customers, and the decision to onboard, retain or offboard.

Experience:

  • Understanding of the requirements of FCA/HMRC requirements and guidance relating to financial crime.
  • Knowledge of NCA’s expectations in the submission of suspicious activity reports.
  • Expertise in AML/CTF Regulation and guidance from JMLSG.