Current jobs related to Deputy MLRO - London - Coopman Search and Selection | B Corp™

  • Deputy MLRO

    2 months ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy MLRO

    2 months ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy Mlro

    5 months ago

    London, United Kingdom Barclay Simpson Full time

    **Deputy MLRO**: - London - £85000 - Job type: Permanent - Sector: Financial Services - Job reference: 41301 My client is a fast growing well known payments provider. We are seeking a Financial Crime professional who has experience of working in a Fintech digital business, building a 2nd line AML Financial Crime framework including drafting policies and...

  • Deputy Mlro

    5 months ago

    London, United Kingdom Afterpay Full time

    **Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

  • Deputy MLRO with a leading International Bank

    1 month ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Title: Deputy MLROWe are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer (MLRO) to join our team at Coopman Search and Selection. As a Deputy MLRO, you will play a pivotal role in ensuring our client complies with anti-money laundering regulations.Key Responsibilities:Provide oversight to the financial crime function...

  • Deputy MLRO with a leading International Bank

    1 month ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job Title: Deputy MLROWe are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer (MLRO) to join our team at Coopman Search and Selection. As a Deputy MLRO, you will play a pivotal role in ensuring our client complies with anti-money laundering regulations.Key Responsibilities:Provide oversight to the financial crime function...

  • Mlro

    6 months ago

    London, United Kingdom Pentasia Full time

    An established bookmaker is growing and going online. Based remotely in the UK with travel to Ireland, this is the first MLRO position and a great opportunity to make the role 'your own'. Duties include; - Perform the MLRO role independently, whilst maintaining stakeholder relationships. - Being responsible for designing and carrying out AML/CTF risk...

  • Deputy MLRO

    1 month ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the...

  • Deputy MLRO

    4 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the...

  • Deputy MLRO

    1 month ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the...

  • Deputy MLRO

    4 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our client, a leading International Bank in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the...

  • Deputy MLRO

    4 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionWe are seeking a highly skilled Deputy MLRO to join our team at Coopman Search and Selection | B Corp®. As a Deputy MLRO, you will play a critical role in ensuring our client's compliance with anti-money laundering regulations.Key Responsibilities:Financial Crime Programme Management: Design, implement, and develop a comprehensive...

  • Deputy MLRO

    1 month ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionWe are seeking a highly skilled Deputy MLRO to join our team at Coopman Search and Selection | B Corp®. As a Deputy MLRO, you will play a critical role in ensuring our client's compliance with anti-money laundering regulations.Key Responsibilities:Financial Crime Programme Management: Design, implement, and develop a comprehensive...

  • Deputy MLRO

    1 month ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionWe are seeking a highly skilled Deputy MLRO to join our team at Coopman Search and Selection | B Corp®. As a Deputy MLRO, you will play a critical role in ensuring our client's compliance with anti-money laundering regulations.Key Responsibilities:Financial Crime Programme Management: Design, implement, and develop a comprehensive...

  • Deputy MLRO

    4 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionWe are seeking a highly skilled Deputy MLRO to join our team at Coopman Search and Selection | B Corp®. As a Deputy MLRO, you will play a critical role in ensuring our client's compliance with anti-money laundering regulations.Key Responsibilities:Financial Crime Programme Management: Design, implement, and develop a comprehensive...

  • Deputy Head of Compliance

    5 months ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: We are working with a regular client of ours who are searching for a Deputy Head of Compliance & Deputy MLRO. The client are a commodities broker in the City close to Liverpool Street. You will Support the Head of Compliance/MLRO to deliver second line oversight of company’s activities to ensure the business operates within its regulatory...

  • Senior Compliance Officer and Deputy MLRO

    1 month ago

    London Area, United Kingdom JSS Search Full time

    {"title": "Senior Compliance Officer and Deputy MLRO", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Officer and Deputy MLRO to join our team at JSS Search. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best...

  • Senior Compliance Officer and Deputy MLRO

    1 month ago

    London Area, United Kingdom JSS Search Full time

    {"title": "Senior Compliance Officer and Deputy MLRO", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Officer and Deputy MLRO to join our team at JSS Search. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best...

  • Deputy Mlro

    5 months ago

    London, United Kingdom Clearpay Full time

    Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

  • Deputy Mlro

    5 months ago

    London, United Kingdom Afterpay Full time

    **Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

Deputy MLRO

2 months ago

London, United Kingdom Coopman Search and Selection | B Corp™ Full time

Deputy MLRO with a leading International Bank in London



Before applying for this role, please read the following information about this opportunity found below.

Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all decision-making across the bank by applying business knowledge and financial crime subject matter expertise.


As the Deputy MLRO, you will play a pivotal role in ensuring the firm complies with anti-money laundering regulations.


Key Responsibilities of Deputy MLRO

  • Provide oversight to the financial crime function
  • Manage a team of financial crime professionals
  • Design, implement and develop a financial crime programme
  • Develop, implement, and improve financial crime policies and procedures
  • Liaise with the FCA, PRA and law enforcement agencies and external stakeholders
  • Keep up to date with regulatory developments impacting the business
  • Provide management information to the senior management and executive team
  • Support the business with financial crime training


Experience required of Deputy MLRO

  • Degree educated or equivalent professional experience
  • Proven financial crime, AML subject matter expertise
  • Financial Services experience or experience working within corporate banking, wealth management, private banking or asset management
  • Significant experience managing anti-financial crime processes at an FCA-regulated firm
  • Expert knowledge of anti-money laundering regulations, policies, and procedures
  • Experienced establishing relationships with regulators and law enforcement
  • Strong problem-solving, analytical and communication abilities
  • Demonstrate good leadership and mentoring skills


Interested in hearing more? Please email william.mccoppin@coopman.uk to organise a confidential discussion.


Coopman Search & Selection is a purpose-led financial services recruitment company operating in Dublin, London, and New York. It combines lateral thinking with sector expertise in Financial Services. Coopman’s expertise spans front office, compliance, risk, accounting, and finance, delivering solutions on a retained, contingent, and interim basis.


As a Certified B Corporation™, we take a different approach to business. Recognised on an international scale as a company that operates for good, we value & incorporate the interests of all of our stakeholders to grow in the most sustainable manner. As a recognised Great Place to Work™, we ensure our workplace is one that fosters professional growth and collaboration.