Rev & Regs on behalf of an established international wholesale bank seeks an experienced Deputy MLRO to join their London Compliance team. This senior role offers genuine DMLRO responsibility, working closely with the MLRO and senior stakeholders across a regulated UK banking environment.
The Deputy MLRO will support the MLRO, oversee CDD/EDD, SARs investigations and regulatory reporting, and contribute to AML policy development in a fast-paced wholesale banking setting.
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Senior Deputy MLRO – AML & Financial Crime, London employer: Rev & Regs
Rev & Regs is an exceptional employer, offering a dynamic work environment in the heart of the City of London. With a strong focus on employee growth and development, we provide comprehensive training and support for our team members, ensuring they stay at the forefront of tax compliance and operational excellence. Our hybrid working model promotes a healthy work-life balance, while our commitment to innovation and collaboration fosters a culture where every voice is valued and impactful.
