London (Hybrid)
The Deputy MLRO will support the MLRO in overseeing the firm’s AML and CTF framework, ensuring compliance with UK Money Laundering Regulations and industry standards.
This role acts as a senior escalation point for financial crime matters and deputises for the MLRO where required. It plays a key role in strengthening the financial crime framework during a period of ongoing compliance transformation and growth.
Key Responsibilities
- Support the MLRO in meeting statutory AML/CTF obligations.
- Submit SARs to the NCA where required.
- Oversee high-risk client reviews and escalation processes.
- Support development and enhancement of the financial crime risk framework.
- Provide AML guidance to business units across residential and commercial divisions.
- Deliver AML training and promote a strong compliance culture.
- Support regulatory engagement, audits, and inspections.
Skills & Experience
- Currently operating at DMLRO level.
- Strong knowledge of UK AML/CTF regulations.
- Experience within FCA and/or HMRC regulated environments.
- Background in private banking, retail banking, building societies or real estate
- Comfortable operating in a fast-paced, evolving environment.
- ICA Diploma in AML or CAMS preferred.
