Deputy MLRO

Rev & Regs; Greater London; On-site; GBP 90,000 - 130,000; Full time

Job summary

Rev & Regs on behalf of an established international wholesale bank seeks an experienced Deputy MLRO to join their London Compliance team. This senior role offers genuine DMLRO responsibility, working closely with the MLRO and senior stakeholders across a regulated UK banking environment.

The Deputy MLRO will support the MLRO, oversee CDD/EDD, SARs investigations and regulatory reporting, and contribute to AML policy development in a fast-paced wholesale banking setting.

Qualifications

• Senior Financial Crime professional with DMLRO experience
• Experience deputising for the MLRO and liaising with senior stakeholders
• Strong knowledge of the UK FCA/PRA and MLR framework
• Experience across CDD/EDD, SARs, sanctions and transaction monitoring
• Banking or wholesale banking experience is desirable

Responsibilities

• Support the MLRO with regulatory responsibilities and deputise when required
• Support the day-to-day management of the AML and Financial Crime framework
• Provide advice across AML, CTF, sanctions and wider financial crime matters
• Oversee CDD, EDD, customer risk assessments and transaction monitoring
• Support SARs, suspicious activity investigations and escalations
• Develop and review AML policies, procedures and controls
• Prepare MLRO and senior management reporting
• Monitor regulatory developments and supporting regulatory change
• Support internal audits, regulatory reviews and remediation activity

Skills

AML/Financial Crime

Deputy MLRO

UK AML regs

CDD/EDD

SARs investigations

Sanctions

Transaction monitoring

Regulatory engagement

Job description

We'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

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