Senior Deputy MLRO – AML & Financial Crime, London

Company: Rev & Regs
Apply for the Senior Deputy MLRO – AML & Financial Crime, London
Location: Whitehall
Job Description:

Rev & Regs on behalf of an established international wholesale bank seeks an experienced Deputy MLRO to join their London Compliance team. This senior role offers genuine DMLRO responsibility, working closely with the MLRO and senior stakeholders across a regulated UK banking environment.

The Deputy MLRO will support the MLRO, oversee CDD/EDD, SARs investigations and regulatory reporting, and contribute to AML policy development in a fast-paced wholesale banking setting.

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Posted: October 8th, 2026