Save Job Back to Search Job Description Summary Similar JobsNewly created Deputy MLRO position at an industry leading firmManage a small team on the 2nd line of defenseAbout Our ClientOur client is a leading investment firm with a large presence in the UK. They're trusted by thousands of investors and have expanded into new markets to continue to grow the business.Job DescriptionSupport the MLRO and lead financial crime risk management, including AML, fraud, sanctions, and suspicious activity.Oversee due diligence processes (CDD/EDD), including PEP and sanctions screening, and ensure high‑quality SAR oversight.Lead the financial crime team, collaborate with cross‑functional departments, and deliver training to strengthen enterprise‑wide financial crime prevention.Maintain and enhance financial crime policies, procedures, and controls while identifying and mitigating risks across the business.Lead investigations, support regulatory and law‑enforcement requests, and contribute to audits, reviews, and wider regulatory obligations.The Successful ApplicantThe successful candidate should have:5+ years' experience in a senior AML, financial crime, compliance, or fraud roles with strong knowledge of UK regulations and SAR processes, ideally within a financial services environmentProven experience leading a team of 4+ people, alongside strong stakeholder‑management skills with experience influencing senior leaders and managing team members.Ability to act as an escalation point and to develop, implement, and maintain effective financial crime policies and controls.Highly investigative mindset with excellent attention to detail and sector experience across areas such as financial services, fintech, ecommerce, or payments.Proficient in financial crime systems and screening tools, with relevant professional qualifications (e.g., ICA, ACAMS) considered an advantage.What's on OfferCompetitive salary ranging from £45,000 to £55,000 per annum.Competitive and significant bonus paid twice per year.Permanent role with extensive career progression opportunities.Supportive and professional company culture.If you are looking to advance your career as a DMLRO, this role offers a fantastic opportunity. Apply today to take the next step in your professional journey!ContactBailey MichelQuote job refJN-022026-6939734Phone number+442072692158Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationBirminghamContract typePermanentConsultant nameBailey MichelConsultant phone+442072692158Job referenceJN-022026-6939734
