At a Glance
- Tasks: Lead a team to combat money laundering and ensure compliance with regulations.
- Company: Established bank in vendor and equipment finance, offering a hybrid work environment.
- Benefits: Competitive salary, flexible working arrangements, and opportunities for professional growth.
- Other info: Join a supportive team and contribute to a vital area of banking.
- Why this job: Make a real difference in the fight against financial crime while developing your career.
- Qualifications: Strong knowledge of AML/TF regulations and experience in compliance leadership.
The predicted salary is between 63000 - 77000 £ per year.
CBC Recruitment Solutions is seeking a Deputy Money Laundering Reporting Officer for a Surrey-based hybrid role with a well established bank in vendor and equipment finance. You will work closely with the Head of Compliance, deputise for the MLRO, and lead a small team of compliance staff to fight money laundering and terrorist financing.
The role requires strong knowledge of AML/TF regulation, FCA obligations and JMLSG guidance, with responsibility for policy implementation and escalation.
Deputy MLRO – AML & Sanctions Leader (Hybrid, Surrey) 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.
