CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
An international commercial and wholesale bank is looking for an ambitious new MLRO, or experienced Deputy MLRO, to assist with the financial crime requirements and FCA obligations for their UK operations. Depending on experience, this may hold the SMF17 function. The bank has operations across EMEA, specifically Western Asia, Central Europe and Balkans.
Experienced Deputy (DMLRO) or junior MLRO
Similar small-medium sized Bank background ideal (commercial, wholesale, private)
Financial Crime Policy and Operational review
Transaction monitoring and reporting
FCA/Regulator liaison and reporting duties (compliance experience not required)