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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
- Acting as deputy to the MLRO and providing leadership during periods of absence
- Managing internal suspicious activity reports and supporting SAR submissions
- Oversight of CDD, EDD, high-risk customer reviews, PEP assessments and sanctions screening
- Leading financial crime monitoring, quality assurance and thematic reviews
- Producing MI and reporting for senior management and governance committees
- Supporting regulatory engagement, audits and remediation activity
- Delivering financial crime advice, training and subject matter expertise across the business
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The Successful Candidate Will Have:
- Significant AML / Financial Crime Compliance experience within banking or financial services
- Strong knowledge of AML, CTF, sanctions, CDD/EDD, transaction monitoring and SAR obligations
- Experience engaging with senior stakeholders and regulatory requirements
- Excellent investigative, analytical and report-writing skills
- Previous experience as a Deputy MLRO, Financial Crime Manager or similar leadership role
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Desirable Qualifications:
- ICA Diploma in AML
- ICA Advanced Certificate
- ACAMS
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.
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