Deputy MLRO 12-Month FTC

2 weeks ago

London, Greater London, United Kingdom Finitas Full time

Deputy MLRO - 12 Month FTC - London

We are partnered with an exciting client who is looking for an experienced Deputy MLRO who will join the wider compliance team of around 8 individuals and work closely with the MLRO.

They are a start-up/scale-up Fintech Payments firm. The main product they offer is Money Remittance.

The role is a 12-month FTC with the possibility of a permanent role.

The successful candidate is required onsite 5 days a week at the Hammersmith (West London) office.

Salary: Up to £60,000 + Benefits

Role Requirements/Experience:

  • Policy Implementation: Implementing AML/CTF policies and procedures in accordance with regulatory requirements.
  • Risk Assessment: Conducting risk assessments to identify and mitigate potential money laundering and terrorist financing risks.
  • Training: Providing training to employees on AML/CTF policies and procedures to raise awareness and ensure compliance.
  • Customer Due Diligence (CDD): Overseeing the process of verifying customer identities and assessing the risks associated with client relationships.
  • Transaction Monitoring: Monitoring financial transactions to detect and report any suspicious activities that might indicate money laundering or terrorist financing.
  • Reporting: Reporting suspicious transactions to relevant authorities as per regulatory guidelines.
  • Compliance: Ensuring that the organization adheres to all applicable AML/CTF laws and regulations.
  • Record Keeping: Maintaining detailed records of customer due diligence, transactions, and other relevant information for audit purposes.
  • Internal Communication: Collaborating with internal departments to address AML/CTF concerns and providing guidance on compliance matters.
  • External Communication: Interacting with regulatory authorities, law enforcement agencies, and other external stakeholders regarding AML/CTF issues.
  • Advisory Role: Providing advice and guidance to the organization's management on AML/CTF matters and emerging trends in financial crime.
  • Risk Analysis: Conducting periodic risk assessments and adjusting AML/CTF strategies based on the changing risk landscape.

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