Deputy MLRO – AML & Sanctions Leader; Hybrid
Listed on 2026-09-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
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
The Deputy MLRO – AML & Sanctions Leader (Hybrid, Surrey) position in the Legal field is open for applications.
As a Deputy MLRO – AML & Sanctions Leader (Hybrid, Surrey), you will play an important part at CBC Recruitment Solutions in England, United Kingdom.
We invite applications for the Deputy MLRO – AML & Sanctions Leader (Hybrid, Surrey) position located in England, United Kingdom.
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