DMLRO in London Area

Job description

Our client, an established specialist challenger bank, is looking to bring on a new DMLRO.

They're looking for a candidate with the obvious strong knowledge across AML, ABC, Sanctions, PEPs etc, but also experience managing a team, and it would be advantageous if the candidate has experience at a bank/lender that lends to the tech/fintech sector.

Extra information

Status

Open

Education Level

Secondary School

Location

London Area

Type of Contract

Part-time jobs

Published at

02-07-2025

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English