We’re pleased to be supporting our professional services client who are hiring for a Financial Crime Lead / Deputy MLRO to join their growing team and play a key role in safeguarding firm and clients from financial crime risks.
As Deputy MLRO and Team Manager, you will:
* Lead the day-to-day operations of the Financial Crime team
* Deputise for the MLRO and support regulatory obligations
* Oversee client due diligence, sanctions screening, and suspicious activity reporting
* Maintain and enhance financial crime systems, controls, and policies
* Act as a key point of contact for internal stakeholders and external authorities
* Deliver training and manage a team of financial crime professionals
What You’ll Bring
* Extensive experience in financial crime or compliance within professional services
* Deep knowledge of AML, sanctions, and financial crime legislation
* Strong leadership and stakeholder management skills
* Experience with SARs, PEP/SOE escalations, and risk assessments
* Relevant qualifications (e.g., Diploma in AML/Financial Crime) are a plus
No previous DMLRO experience is required, the role will deputise for the MLRO and we are looking for an experienced Financial Crime Manger looking for a step up.
Role can be based in London, Glasgow or Liverpool.
Please apply to register your interest!