Deputy Money Laundering Reporting Officer

2 weeks ago

London, United Kingdom KFS Recruitment Full time

Deputy Money Laundering Reporting Officer (DMLRO)

Financial Services

London

We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients.

The DMLRO/DNO is responsible for assisting and where appropriate deputising for the BFLMLRO/NO in ensuring that the firm complies with all relevant and applicable anti-money laundering and counter-terrorist financing (including sanctions) legislation and regulations.

The role involves:

  • Oversight of the firm's AML/CTF & Sanctions compliance program,
  • Maintaining policies and procedures and ensuring appropriate change and version controls are completed of such,
  • Assisting in the creation and delivery of staff training,
  • Overseeing the KYC Analysts in their duties to ensure compliant day to day onboarding of customers and investors (including, if necessary, where Enhanced Due Diligence is required),
  • Advising and supporting the business as required,
  • Receiving, investigating and where necessary reporting any suspicious activity to the National Crime Agency (NCA),
  • Deputising for the BFLMLRO at Financial Crime Committee and/or Senior Management meetings,
  • Assisting with the accurate production of management information (including but not limited to, weekly case load statistics, quarterly BFLMLRO reports and the Annual BFLMLRO Report),
  • Oversight of investor and funding line portfolio management, and
  • Assisting the BFLMLRO in any ad-hoc projects or assignments as required.

Role Requirements:

  • At least 4 years of experience in AML/CTF & Sanctions compliance, within the financial services industry.
  • Knowledge of relevant legislation and regulations
  • Working knowledge of business wide risk assessment and customer risk assessment methodology and execution.
  • Experience in transaction monitoring and ongoing monitoring.
  • In-depth working knowledge of CDD/EDD as it applies to individuals and corporations.

  • Deputy Money Laundering Reporting Officer

    6 days ago

    London, United Kingdom Salary Finance Full time

    **About Salary Finance** Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving...

  • Deputy Money Laundering Reporting Officer

    1 month ago

    London, United Kingdom Visa Full time

    Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...

  • Deputy Money Laundering Reporting Officer

    1 month ago

    London, United Kingdom Visa Full time

    Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...

  • Money Laundering Reporting Officer

    6 days ago

    London, United Kingdom AuthoriPay Ltd. Full time

    We are looking for MLROs to manage Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for start ups operating in the FinTech sector. - The management and maintenance of AML and CTF compliance, building procedures, policies and strategy to ensure compliance. - Develop and manage monitoring and reporting systems to inform senior...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Job DescriptionHaxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.If you think you are the right match for the following opportunity, apply after reading the complete description.We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    1 week ago

    London, United Kingdom HAXR Full time

    Job Description Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    4 weeks ago

    London, United Kingdom Handelsbanken Full time

    Job Introduction The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank’s compliance with the FCA’s rules on systems and controls against money laundering (SYSC 6.3.9). The MLRO assumes the inherent responsibilities of the role of MLRO. The...

  • Money Laundering Reporting Officer

    4 weeks ago

    London, United Kingdom Handelsbanken Full time

    **Job Introduction**: The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank’s compliance with the FCA’s rules on systems and controls against money laundering (SYSC 6.3.9). The MLRO assumes the inherent responsibilities of the role of MLRO. The...

  • Money Laundering Reporting Officer

    2 weeks ago

    London Area, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London Area, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    London Area, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 weeks ago

    City of London, Greater London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. If you think you are the right match for the following opportunity, apply after reading the complete description. We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    2 weeks ago

    City of London, Greater London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. If you think you are the right match for the following opportunity, apply after reading the complete description. We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    13 hours ago

    London, United Kingdom Supreme Ebanq Fintech (Sarawak) Bhd Full time

    **Role Title: Money Laundering Reporting Officer** Employment: Full Time Office Location: 1 Burwood Place, Marble Arch, London, England W2 2UT Salary range: GBP 5000 - 6000 per month The Money Laundering Reporting Officer is responsible for reporting all financial crime information or doubt on clients to the relevant authorities. - Subject matter expert...

  • Money Laundering Reporting Officer

    1 month ago

    London, United Kingdom Douglas Scott Legal Recruitment Full time

    **Money Laundering Reporting Officer** **PartTime** **Homebased** **(£40,000 - £55,000 pro rata)** This reputable firm has been well established in the area for over 15 years, has a fantastic reputation and having worked with this client previously it’s clear the care they have for their clients and each other has helped them create a solid team...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom Axiom Full time

    Responsibilities: Manage small team of compliance professionals focusing on AML and KYC compliance as an interim MLRO (Money Laundering Reporting Officer) for a real estate brokerage. Provide training and risk assessment in all areas of AML and KYC compliance, with particular focus on Economic Crime and Corporate Transparency Ac and the ‘failure to...