Financial Crime Unit- Senior MLRO

Beschreibung

Financial Crime Unit- Senior MLRO

A growing hedge fund are looking for a highly experienced and driven Senior MLRO to join their team. The Senior MRLO will need to assist in the oversight of their Financial Crime Unit and ensure that the strategy and work plan compliment the on-going functioning of the Unit. The candidate will need to have extensive team lead/team management experience as well as extensive knowledge of KYC and AML legislation. Sharp attention to detail is key as the Senior MLRO will be analysing the teams reports/results and ensuring that all has been done correctly.

Skills Needed For The Financial Crime Unit- Senior MLRO 

• Strong management and leadership skills/background
• In depth knowledge of all KYC and AML Legislation
• Business analysis background preferred
• Self motivated and highly driven

If this position is of interest to you, and you are keen to join an exciting team in a world-renowned institution, then please do send a word formatted CV

Keywords: AML KYC Fincancial Crime MRLO