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Deputy Money Laundering Reporting Officer

2 months ago

London, Greater London, United Kingdom Fintech-Rec Group Ltd Full time
Job Title: Deputy Money Laundering Reporting Officer (DMLRO)

Job Type: Full-time

Location: London, UK

Company: Fintech-Rec Group Ltd

Job Description:

About the Role:

We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer (DMLRO) to join our team. The successful candidate will play a crucial role in supporting the Money Laundering Reporting Officer (MLRO) in ensuring adherence to all relevant Anti-Money Laundering (AML) regulations and compliance requirements.

Key Responsibilities:

  • AML Compliance:
    • Assist the MLRO in developing, implementing, and maintaining the company's AML policies and procedures.
    • Conduct regular reviews and updates of AML policies to ensure compliance with current laws and regulations.
    • Monitor transactions for suspicious activity and conduct investigations as necessary.
    • Prepare and submit Suspicious Activity Reports (SARs) to the appropriate authorities.
    • Liaise with regulatory bodies and law enforcement agencies on AML matters.
  • Client Onboarding:
    • Oversee the client onboarding process to ensure compliance with AML regulations.
    • Conduct thorough due diligence and Know Your Customer (KYC) checks on new clients.
    • Assess the risk profile of new clients and ensure appropriate risk mitigation measures are in place.
    • Maintain accurate and up-to-date records of all client onboarding activities.
  • Regulatory Compliance:
    • Stay up-to-date with changes in AML regulations and ensure the company's policies and procedures reflect these changes.
    • Assist in the preparation and submission of regulatory reports and filings.
    • Conduct regular compliance audits and reviews to ensure adherence to regulatory requirements.
    • Provide training and guidance to staff on AML and compliance-related matters.
  • Risk Management:
    • Assist in identifying, assessing, and mitigating AML risks across the company.
    • Develop and implement risk management strategies and controls.
    • Maintain the company's AML risk assessment framework and ensure it is regularly updated.
  • Reporting:
    • Support the MLRO in preparing regular reports to senior management and the board on AML and compliance matters.
    • Compile and analyze AML-related data to identify trends and potential areas of concern.

Requirements:

  • Minimum of 35 years of experience in an AML/compliance role within the financial services industry, preferably in FX and payments.
  • Strong knowledge of UK and EU AML regulations and requirements.
  • Experience with client onboarding and KYC processes.
  • Excellent analytical and investigative skills.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Relevant professional qualifications (e.g. ICA ACAMS) are highly desirable.

Benefits:

  • Competitive salary between £60,000 - £80,000 per annum.
  • Comprehensive benefits package including health insurance, pension scheme, and more.
  • Opportunities for professional development.