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Deputy MLRO – AML & Sanctions Leader; Hybrid
Job in
Surrey, Surrey County, England, UK
Listed on 2026-09-04
Listing for:
CBC Recruitment Solutions
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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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