MLRO Officer
- Hiring Organisation
- Halliday Marx
- Location
- London, South East England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £55,000 - £60,000 per annum
activity reports (iSARS) for several business units Submit formal SAR's to the national crime agency (NCA) Preparing MLRO reports to the board detailing financial crime controls Acting as a primary point of contact for the FCA Advising senior management on the impact of financial crime risk Design and update ...