Save Job Back to Search Job Description Summary Similar JobsOpportunity to step into a senior financial crime positionLeading international bank with a strong global presence.About Our ClientThe hiring organisation is a leading international bank with a strong global presence, who pride themselves on ethical banking practices.Job DescriptionDeputy MLRO Oversight: Supporting the MLRO, ensuring full oversight of AML, CFT, ABC, sanctions, and broader financial crime risks across the London Branch.Policy & Regulatory Compliance: Reviews and maintains financial crime prevention policies, ensuring alignment with UK legislation, FCA/PRA rules, JMLSG guidance, FATF standards, and internal requirements.Monitoring & Reporting: Oversees transaction monitoring, sanctions screening, PEPs, SARs, adverse media alerts, and ensures accurate, timely MI and reports for senior management, committees, and annual MLRO reporting.Risk Framework & Controls: Maintains and strengthens the branch's Financial Crime Risk Framework; ensures CDD/EDD processes, systems, and controls remain effective and fit for purpose, providing challenge to first-line teams.Training, Guidance & Collaboration: Provides financial crime advice, mandatory training, and ongoing support to senior management, branch staff, and relevant head office stakeholders; contributes to process and procedural improvements.The Successful ApplicantThe successful Senior AML / DMLRO should have:3+ years experience in an AML / Compliance role within Financial Services, preferably a Bank.Professional qualifications relevant to financial crime and/or relevant legal qualifications.Experience in compliance and risk management, particularly within banking.Excellent analytical and problem-solving skills with attention to detail.Proven ability to manage and implement compliance frameworks effectively.Strong communication and interpersonal skills to liaise with internal and external stakeholdersWhat's on OfferCompetitive salary ranging from £35,000 to £50,000 per annum.Comprehensive pension scheme.Permanent role based in Central London with opportunities for professional growth.Chance to work in a reputable financial services organisation within the banking sector.If you are ready to take the next step in your career, we would be delighted to hear from you. Apply today!ContactBailey MichelQuote job refJN-012026-6929399Phone number+442072692158Job summaryJob functionComplianceSubsectorFinancial CrimeSectorFinancial ServicesLocationCity of LondonContract typePermanentConsultant nameBailey MichelConsultant phone+442072692158Job referenceJN-012026-6929399
