More jobs:
Deputy MLRO & Regulatory Lead — AML/CTF EMI
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-01
Listing for:
Rippling
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Greater London
A leading technology firm in London is looking for a Deputy Money Laundering Reporting Officer (MLRO) and Regulatory Lead. This key role requires extensive experience in financial compliance, especially in AML and CTF frameworks. The ideal candidate will update AML policies, lead investigations, and act as a liaison for regulatory bodies. Strong communication and organizational skills are essential. An ICA Diploma in Financial Crime or ACAMS is preferred.
The position is pivotal in maintaining regulatory compliance and safeguarding against financial crime.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×