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Deputy MLRO – AML & Sanctions Leader (Hybrid

Job in Surrey, Surrey County, England, UK
Listing for: CBC Recruitment Solutions
Full Time position
Listed on 2026-08-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Position: Deputy MLRO – AML & Sanctions Leader (Hybrid )

CBC Recruitment Solutions is seeking a Deputy Money Laundering Reporting Officer for a Surrey-based hybrid role with a well established bank in vendor and equipment finance. You will work closely with the Head of Compliance, deputise for the MLRO, and lead a small team of compliance staff to fight money laundering and terrorist financing.

The role requires strong knowledge of AML/TF regulation, FCA obligations and JMLSG guidance, with responsibility for policy implementation and escalation

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