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- Tasks: Lead financial crime risk management and oversee AML, fraud prevention, and investigations.
- Company: Join a fast-paced, high-growth bullion dealer in Birmingham.
- Benefits: Competitive salary, up to 30% bonus, 25 days holiday, and onsite gym.
- Why this job: Make a real impact in a senior role with autonomy and accountability.
- Qualifications: 5+ years in financial crime, AML, or compliance roles; strong UK AML knowledge.
- Other info: Diverse culture that values integrity, agility, and ambition.
The predicted salary is between 39000 - 46000 £ per year.
Location: Birmingham, Office-based
Contract: Permanent, Full Time (37.5 hours per week)
Salary: £45,000 to £55,000 + bonus
Package & Benefits:
- Bonus: Up to 30%
- Holiday: 25 days holiday plus 8 bank holidays (with option to buy up to 5 additional days)
- Onsite Gym
- Health and wellbeing programme
- Employee and store discount
About Jewellery Quarter Bullion:
We’re passionate about gold and silver investment - making it simple for customers across the UK and Europe to buy, sell, and store bullion securely. As the UK’s leading online bullion dealer with over £350m annual turnover, our brands (including BullionByPost.co.uk, Gold.co.uk, and others) are trusted by thousands of investors.
Role Overview:
We’re looking for an experienced Financial Crime Manager & Deputy MLRO to take a senior, hands-on role in leading and strengthening JQB’s financial crime framework. Reporting to the MLRO, you will act as their deputy and play a key role in overseeing AML, fraud prevention, investigations, and regulatory engagement. You will have line management responsibility, influence across the business, and real ownership of financial crime risk management in a high-trust environment.
Key Responsibilities:
- Act as Deputy MLRO, supporting the MLRO and providing cover as required
- Lead financial crime risk management across AML, fraud, sanctions, and suspicious activity
- Monitor suspicious activity, oversee escalations, and ensure high-quality SAR submissions
- Conduct and oversee customer due diligence, enhanced due diligence, and PEP/sanctions screening
- Own and maintain AML and financial crime policies, procedures, and controls
- Identify, assess, and mitigate financial crime risks across the business
- Collaborate with Customer Services, Operations, Marketing, Tech, and Finance to strengthen fraud prevention and controls
- Lead internal investigations and support responses to law enforcement and regulatory requests
- Manage, coach, and develop team members within the financial crime/compliance function
- Support audits, internal reviews, and enterprise-wide risk assessments
- Deliver and support AML and financial crime training across the business
- Contribute to JQB’s wider Annex I Financial Institution obligations and regulatory strategy
Skills & Experience:
- 5+ years’ experience in senior financial crime, AML, compliance, or fraud roles
- Strong working knowledge of UK AML regulations, SAR reporting, and risk frameworks
- Experience acting as a senior escalation point for financial crime issues
- Proven ability to draft, implement, and maintain policies and internal controls
- Confidence engaging with senior stakeholders and influencing operational teams
- Line management experience
- Strong investigative mindset with excellent attention to detail
- Experience in financial services, fintech, ecommerce, payments, or similar
- Comfortable using financial crime systems, screening tools, and reporting platforms
- ICA, ACAMS, or similar qualification (desirable but not essential)
Why You’ll Love It Here:
- A senior role with ownership and accountability
- Opportunity to operate as Deputy MLRO in a high-growth business
- Work closely with experienced leaders in compliance and risk
- Influence and improve controls across the entire organisation
- A culture rooted in Integrity, Agility, Ambition, Clarity, and Efficiency
- Real autonomy to shape and strengthen a core business function
About You:
You’ll thrive in this role if you:
- Are confident making risk-based decisions in fast paced environments
- Balance commercial awareness with strong judgement
- Communicate clearly and credibly with both technical and non-technical stakeholders
- Enjoy leading people and raising standards
- Want a role where trust, judgement, and integrity genuinely matter
Ready to Apply?
If this role sounds like a strong fit, we’d love to hear from you. We review applications on an ongoing basis and will be in touch with shortlisted candidates to discuss next steps.
Application Deadline: 19th January 2026
At JQB, we champion diversity and promote equal opportunities. We welcome applications from all backgrounds - you’re welcome here.
Financial Crime Manager & Deputy MLRO in Birmingham employer: BullionByPost
Contact Detail:
BullionByPost Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager & Deputy MLRO in Birmingham
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by researching the company and its values. Understand their approach to financial crime management and think of examples from your experience that align with their needs. This will show you’re not just another candidate but someone who truly gets what they’re about.
✨Tip Number 3
Practice your pitch! Be ready to explain how your skills and experiences make you the perfect fit for the Financial Crime Manager role. Keep it concise and impactful – you want to leave them wanting to know more about you!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take the initiative to engage directly with us. So, go ahead and hit that apply button!
We think you need these skills to ace Financial Crime Manager & Deputy MLRO in Birmingham
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experience mentioned in the job description. Highlight your financial crime management experience and any relevant qualifications to show us you're the right fit for the role.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you’re passionate about financial crime prevention. Share specific examples of your past achievements and how they relate to the responsibilities of the Financial Crime Manager & Deputy MLRO position.
Showcase Your Soft Skills: Don’t forget to highlight your communication and leadership skills! We want to see how you can engage with both technical and non-technical stakeholders, so give us examples of how you've successfully influenced teams in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates regarding your application status!
How to prepare for a job interview at BullionByPost
✨Know Your AML Regulations
Make sure you brush up on UK AML regulations and financial crime frameworks before the interview. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you’re ready to take on the responsibilities of a Financial Crime Manager.
✨Prepare for Scenario Questions
Expect scenario-based questions where you might need to demonstrate your investigative mindset. Think about past experiences where you've had to make risk-based decisions or handle suspicious activity. Prepare concise examples that highlight your problem-solving skills and attention to detail.
✨Showcase Your Leadership Skills
As this role involves line management, be ready to discuss your leadership style and experiences. Think of specific instances where you've coached or developed team members, and how you’ve influenced operational teams to improve compliance and fraud prevention measures.
✨Engage with Stakeholders
Since you'll be working closely with various departments, practice how you would communicate complex financial crime issues to both technical and non-technical stakeholders. Demonstrating your ability to engage and influence others will be key in showcasing your fit for the role.
