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Deputy MLRO – Isle of Man; Hybrid AML/CFT Specialist
Job in
Dundee, Dundee City Area, DD1, Scotland, UK
Listed on 2026-06-02
Listing for:
Lloyds Bank plc
Full Time
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Lloyds Bank plc is seeking a Deputy Money Laundering Reporting Officer (DMLRO) based in the Isle of Man. This role involves ensuring compliance with local AML/CFT regulations and maintaining effective controls to prevent financial crimes.
The ideal candidate will have proven experience in a similar position, strong communication skills, and the ability to work collaboratively while handling complex situations. Benefits include a generous pension contribution and 28 days of holiday plus bank holidays.
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