Deputy MLRO

2 weeks ago

London, United Kingdom Storm2 Full time

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.

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.

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.
Minimum 4 years of experience in a senior compliance role within the financial services industry, specializing in AML/CFT compliance.
Demonstrated experience in developing and implementing AML policies, procedures, and controls.
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
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