I'm currently working on behalf of a well-established UK bank to recruit a Deputy Money Laundering Reporting Officer (DMLRO) for its London-based Financial Crime team.
This is an excellent opportunity for an experienced Financial Crime professional to act as the deputy to the MLRO, providing second-line oversight across AML, sanctions, fraud, and wider financial crime compliance activities.
Key responsibilities will include:
The successful candidate will have:
Desirable qualifications:
This role would suit someone looking to step into a broader DMLRO position with significant exposure to governance, regulatory engagement and strategic financial crime oversight.
Deputy MLRO • London Area, United Kingdom, United Kingdom
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