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Financial Crime

Deputy MLRO — Financial Crime & Compliance Leader

Job in Bradford, West Yorkshire, EX22, England, UK
Listing for: Vanquis Bank
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A leading specialist bank in the UK seeks a Deputy Money Laundering Reporting Officer to support regulatory compliance and provide financial crime guidance across all products. This role involves conducting risk assessments, managing resources, and overseeing investigations while collaborating with various teams. Ideal candidates will have strong leadership skills, a solid understanding of financial crime, and relevant qualifications. Benefits include a hybrid working model, competitive salary, and opportunities for continuous professional development.
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