Financial Crime Manager/DMLRONew

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A global trading and business investment group are looking to appoint a Financial Crime Manager/Deputy MLRO to join their team. The client offers fantastic benefits and hybrid working. Reporting to the Head of Compliance/MLRO this role will be responsible for: Leading and managing the Financial Crime function and framework. Overseeing AML, CFT, sanctions, fraud, CDD and customer risk management activities. Maintaining the financial crime risk assessment and ensuring risks are appropriately iden…