Junior Deputy MLRO

2 weeks ago

Camden Area, Greater London, United Kingdom Storm2 Full time

Exciting Opportunity:
Junior Deputy MLRO (Deputy Money Laundering Reporting Officer)

Location:
London

Company Overview:

nJoin a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe.

We blend trust as an e-money institution with innovative solutions, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA.


About Us:

nAt our core, we provide a cutting-edge digital banking platform with diverse entry-points, encompassing card issuing and acquiring, IBAN accounts, bank transfers, and more.

Our solutions are designed to streamline processes and enhance financial experiences for businesses.

nJob Description:


As the Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) with 3 to 5 years of relevant experience, you will play a crucial role in supporting our efforts to ensure strict adherence to anti-money laundering (AML) regulations and maintaining robust financial crime prevention measures.


Key Responsibilities:

nAssist the MLRO in developing and implementing AML policies, procedures, and controls in line with regulatory requirements and industry best practices.nContribute to ongoing risk assessments and monitoring transactions for suspicious activities, reporting any findings to relevant authorities.nParticipate in AML training and awareness programs for employees, fostering a culture of compliance and integrity.nStay updated on regulatory developments and assess their impact on the company's AML/CFT (Counter Financing of Terrorism) measures.nCollaborate with internal stakeholders, external partners, and regulatory bodies on AML-related matters.nSupport in conducting regular audits and reviews to assess the effectiveness of AML controls and recommend enhancements as necessary.


Your Qualifications:
n3 to 5 years of experience in a compliance role within the

financial services


industry, with exposure to AML/CFT compliance.nKnowledge of AML/CFT regulations, compliance frameworks, and industry standards.nFamiliarity with developing and implementing AML policies, procedures, and controls.nStrong communication and teamwork skills, with the ability to engage effectively with stakeholders.nRelevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.


Join Us:

nIf you have a passion for combating financial crime, ensuring regulatory compliance, and contributing to a dynamic and innovative fintech environment, apply now for the Junior Deputy MLRO position at our company.

Be part of a team that is revolutionizing payments and simplifying financial services


Apply now through our website or LinkedIn page for this exciting opportunityn Storm2 is a specialized Fintech recruitment firm connecting top talent with leading companies in the industry.

Visit for more career opportunities and industry insights.

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