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Deputy MLRO: Compliance Risk & Financial Crimes

Job in Nottingham, Nottinghamshire, NG1, England, UK
Listing for: jobs.jerseyeveningpost.com-job boards
Full Time position
Listed on 2026-09-28
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below

Our client in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join the team in a full-time role. The Deputy will support the MLRO in implementing the MLRO Framework and ensuring compliance with regulatory requirements.

You will analyse operational activities to identify compliance risks, provide guidance to management, and respond to regulatory developments. In the absence of the MLRO, you will manage SARs and coordinate with authorities to safeguard the organisation.

This opportunity is for the Deputy MLRO:
Compliance Risk & Financial Crimes role at  boards.

The Deputy MLRO:
Compliance Risk & Financial Crimes role at  boards is now open for applications in United Kingdom.

Join us at  boards as our next Deputy MLRO:
Compliance Risk & Financial Crimes in United Kingdom.

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