At a Glance
- Tasks: Support AML activities and lead a compliance team in a dynamic environment.
- Company: CBC Recruitment Solutions, a forward-thinking recruitment agency.
- Benefits: Hybrid working, competitive salary, and opportunities for professional growth.
- Other info: 12-month FTC with potential for career advancement.
- Why this job: Make a real impact in combating money laundering while developing your leadership skills.
- Qualifications: Strong AML knowledge and proven leadership experience required.
The predicted salary is between 49500 - 60500 £ per year.
CBC Recruitment Solutions is seeking a Deputy Money Laundering Reporting Officer for a 12-month FTC in London with hybrid working arrangements.
You will deputise for the MLRO, support day-to-day AML activities and oversee a small compliance team to ensure robust controls across the business.
You will review policies, handle escalated transactions, assist with SARs and external reporting, and contribute to the annual MLRO report.
The role requires strong AML expertise and leadership abilities.
#J-18808-Ljbffr
Deputy MLRO – 12-Month FTC, Hybrid London employer: CBC Recruitment Solutions
Join a well-established and respected provider of business lending solutions in East Kilbride, where you will lead a dedicated team of collectors in a supportive and dynamic work environment. The company prioritises employee growth through comprehensive training and coaching, ensuring that you have the tools to succeed while fostering a culture of fairness and respect for customers. With a strong focus on teamwork and professional development, this role offers a unique opportunity to make a meaningful impact in the financial services sector.
