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Deputy MLRO

3 months ago

Kings Hill, Kent, United Kingdom Trinnovo Group | B Corp™ Full time

Deputy Money-Laundering Reporting Officer (DMLRO)

Location: Kent

Industry: Banking

A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.

An exciting opportunity has come up with a bank who are looking for a deputy MLRO to help them on the next stage in their journey.

As Deputy MLRO you'll work closely with the MLRO to support the implementation of anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Responsibilities include assisting in generating MLRO reports, conducting risk assessments, and participating in thematic reviews.

This role plays a crucial part in ensuring compliance with regulatory requirements and mitigating financial crime risks within the organisation. Additionally, you'll collaborate with the MLRO and other stakeholders to refine AML/CTF policies and procedures, fostering a culture of compliance across the bank.

Requirements:

  • Experience in SARs handling, including collaboration with authorities such as the National Crime Agency (NCA).
  • Proficiency in reviewing new customers for risk assessment, including high-risk cases, and determining suitability for on-boarding or retention, with a focus on KYC/CDD expertise.
  • Demonstrated experience in dealing with sanctions jurisdictions, particularly in payments, with expertise in at least two out of three areas.

Hybrid working