Deputy Money Laundering Reporting Officer
Kent, England, United Kingdom
Lutine Bell
line’s risk assessments of financial crime. 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 … 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. more »
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