Senior MLRO: AML & Financial Crime Leader

Compliance Professionals is recruiting for an International bank client in the West End seeking an MLRO/AML lead. The role involves overseeing policies, controls and measures for financial crime risk, with responsibility for annual AML planning, monitoring, and reporting to senior management.

Key requirements include SMF17 registration, extensive MLRO experience, and solid PRA/FCA regulatory knowledge. The post emphasizes data-driven AML analytics and stakeholder engagement across local business