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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

Location: London


Company Overview

Fintech-Rec Group Ltd is a leading FX and payments firm based in London, specializing in delivering innovative foreign exchange and payments solutions to clients globally. We are committed to maintaining the highest standards of compliance and integrity in our operations.


Job Description

We are currently seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer (DMLRO) to support our Money Laundering Reporting Officer (MLRO) in ensuring adherence to all relevant AML regulations and compliance requirements. The successful candidate will play a crucial role in developing, implementing, and maintaining effective anti-money laundering (AML) policies and procedures, as well as overseeing the firm's client onboarding process.


Key Responsibilities
  1. AML Compliance:
  • Assist the MLRO in developing, implementing, and maintaining the firm'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 firm'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 firm.
  • Develop and implement risk management strategies and controls.
  • Maintain the firm'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 and £80,000 per annum.

Comprehensive benefits package including health insurance, pension scheme, and more.

Opportunities for professional development.