Job Details: MLROPurpose of the role: The role involves managing the AML function globally communicating at all levels internally and externally, and liaising with AML regulators, law enforcement and other stakeholders wherever the business operates ensuring that statutory and regulatory requirements are met. The role involves being the companys "Nominated Officer" and appointment as the Money-Laundering Reporting Officer (MLRO). In addition, the role has responsibility for managing More...