Deputy MLRO
2 weeks ago
Deputy MLRO (Deputy Money Laundering Reporting Officer)
Company Overview:
Join a prominent player in B2B payments and digital banking platforms, committed to simplifying payments and leading the charge in "regulated fintech" across Europe. As a key figure in the financial industry, we blend trust as an e-money institution with innovation, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA.
Job Description:
As the Deputy MLRO (Deputy Money Laundering Reporting Officer) with at least 5 years of relevant experience, you will play a pivotal role in supporting our efforts to ensure strict adherence to anti-money laundering (AML) regulations and maintaining robust financial crime prevention measures.
Key Responsibilities:
- Support the MLRO in developing and implementing AML policies, procedures, and controls in line with regulatory requirements and industry best practices.
- Assist in conducting ongoing risk assessments and monitoring transactions for suspicious activities, reporting any findings to relevant authorities.
- Contribute to AML training and awareness programs for employees, fostering a culture of compliance and integrity.
- Stay abreast of regulatory developments and assess their impact on the company's AML/CFT (Counter Financing of Terrorism) measures.
- Collaborate with internal stakeholders, external partners, and regulatory bodies on AML-related matters.
- Assist in conducting regular audits and reviews to assess the effectiveness of AML controls and recommend enhancements as necessary.
Your Qualifications:
- Minimum 4 years of experience in a senior compliance role within the financial services industry, specializing in AML/CFT compliance.
- In-depth knowledge of AML/CFT regulations, compliance frameworks, and industry standards.
- Demonstrated experience in developing and implementing AML policies, procedures, and controls.
- Strong communication and leadership skills, with the ability to engage effectively with stakeholders at all levels.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.
Join Us:
If you have a passion for combating financial crime, ensuring regulatory compliance, and contributing to a dynamic and innovative fintech environment, apply now for the 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 opportunity
⚡ Storm2 is a specialized Fintech recruitment firm connecting top talent with leading companies in the industry. Visit storm2.com for more career opportunities and industry insights.
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