Deputy MLRO

Deputy MLRO | Wholesale BankingWe’re recruiting on behalf of an established international wholesale bank to hire an experienced Deputy MLRO (DMLRO) to join their London Compliance team.This is an excellent opportunity for a senior Financial Crime professional looking to take on genuine DMLRO responsibility, working closely with the MLRO and senior stakeholders across a regulated UK banking environment.Key responsibilities include:

• Supporting the MLRO with their regulatory responsibilities and deputising when required
• Supporting the day-to-day management of the AML and Financial Crime framework
• Providing advice across AML, CTF, sanctions and wider financial crime matters
• Overseeing CDD, EDD, customer risk assessments and transaction monitoring
• Supporting SARs, suspicious activity investigations and escalations
• Developing and reviewing AML policies, procedures and controls
• Preparing MLRO and senior management reporting
• Monitoring regulatory developments and supporting regulatory change
• Supporting internal audits, regulatory reviews and remediation activity

Requirements

✔️ Strong experience across AML / Financial Crime Compliance✔️ Previous DMLRO, Deputy MLRO, MLRO or senior Financial Crime experience✔️ Strong knowledge of the UK AML regulatory framework, FCA/PRA and MLR✔️ Experience across CDD/EDD, SARs, sanctions and transaction monitoring✔️ Banking or wholesale banking experience is highly desirable✔️ Strong senior stakeholder management and regulatory engagement skills📍 London – Hybrid💰 Up to £110,000 + benefits📩 Please apply or reach out directly for a confidential discussion.#FinancialCrime #AML #Compliance #DMLRO #MLRO #Banking #WholesaleBanking #London #FinancialServices #Recruitment