Money Laundering Reporting Officer
AWE plc(2 months ago)
About this role
The MLRO (Money Laundering Reporting Officer) at FIL Fondsbank is responsible for overseeing the MLRO function, ensuring compliance with anti-money laundering regulations, and advising departments on legal requirements. The role involves the establishment of guidelines, conducting risk analysis, and monitoring existing business relationships, while also developing and implementing training programs on relevant topics.
Required Skills
- Anti-Money Laundering
- Compliance
- Risk Analysis
- Training Development
Qualifications
- At least 7 years of experience
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