Deputy AML & Financial Crime Officer – Risk & Guidance

Alexander Charles is recruiting a Deputy Money Laundering Reporting Officer (DMLRO) / AML & Financial Crime Officer to support the MLRO in UK regulatory compliance. The role advises on AML, KYC, CDD/EDD, sanctions, PEPs and SOF/SOW, working with front-line teams to identify and mitigate financial crime risks.

The post involves risk-based reviews of customer and mortgage/secured loan files, ensuring AML controls meet Money Laundering Regulations 2017 and related guidance.

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