Senior AML & Compliance Lead - MLRO Oversight

Michael Page (UK); City Of London; On-site; GBP 35,000 - 50,000; Full time

Job summary

A leading international bank seeks a Senior AML Deputy MLRO in Central London. This role involves overseeing financial crime risks, ensuring compliance with regulations, and supporting senior management. Applicants should have over 3 years in AML/compliance roles, relevant professional qualifications, and excellent analytical skills. The position offers a competitive salary of £35,000 to £50,000 alongside benefits, in a reputable banking environment with growth opportunities.

Benefits

Competitive salary

Comprehensive pension scheme

Opportunities for professional growth

Qualifications

• 3+ years experience in an AML/Compliance role within Financial Services.
• Experience in compliance and risk management, particularly within banking.
• Proven ability to manage and implement compliance frameworks.

Responsibilities

• Support the MLRO, ensuring oversight of financial crime risks.
• Review and maintain financial crime prevention policies.
• Oversee transaction monitoring and reporting.

Skills

Analytical skills

Problem-solving

Communication

Interpersonal skills

Education

Professional qualifications relevant to financial crime

Job description

A leading international bank seeks a Senior AML Deputy MLRO in Central London. This role involves overseeing financial crime risks, ensuring compliance with regulations, and supporting senior management. Applicants should have over 3 years in AML/compliance roles, relevant professional qualifications, and excellent analytical skills. The position offers a competitive salary of £35,000 to £50,000 alongside benefits, in a reputable banking environment with growth opportunities.