Deputy MLRO
- London
- £70,000 per year
- Permanent
- Full-time
Hybrid - 3 Days in London Office
Financial Services Industry - 2nd Line of DefenceI am working with a growing, FCA-regulated financial services firm that's looking for a strong 2nd line of defence AML professional to step into a key Deputy MLRO role. This is an opportunity to take real ownership of the financial crime framework, working closely with the Head of Compliance & MLRO in a business that values expertise and autonomy.What's refreshing about this position is that it's not a crisis management role - the company is stable and compliant. Instead, the focus is on maintaining and strengthening AML processes, influencing stakeholders, and embedding best practice across the business. There are no direct reports, but there's a strong teaching and mentoring element, so you'll be helping colleagues understand and meet regulatory expectations.The RoleLead on AML policy and training initiativesOversee transaction monitoring and SAR preparationConduct AML risk assessments across products, services, and clientsAct as the go-to SME for AML queries and regulatory engagementPrepare board and senior management reports, including the annual MLRO reportThe Ideal Candidate7+ years in a 2nd line AML role within financial servicesSolid knowledge of JMLSG and FCA AML/CTF requirementsConfident decision-maker who can work independentlyExcellent communicator who can influence and educate stakeholdersProfessional AML qualifications (e.g., CAMS, ICA) are a plusThe Package£70k-£80k base salaryBenefits include private medical, pension, health cash plan, enhanced parental leave, and moreHybrid working - 3 days in their central London office, 2 from homeA collaborative environment with room to make the role your ownIf you're looking for a chance to own the financial crime agenda from a 2nd line perspective in a growing and supportive business, this is a role worth exploring.