Assistant Money Laundering Reporting Officer
3 weeks ago
JOB DESCRIPTION
Position: Deputy Money Laundering Reporting Officer (DMLRO)
Location: London, UK
Company Overview: Fintech-Rec Group Ltd is a prominent financial technology and payment solutions provider based in London, dedicated to delivering cutting-edge foreign exchange and payment services globally while upholding the highest standards of compliance and ethical practices.
Key Responsibilities:
- Assist the MLRO in the formulation, execution, and upkeep of AML policies and protocols.
- Scrutinize transactions for any signs of suspicious behavior and compile Suspicious Activity Reports (SARs).
- Supervise the client onboarding process and perform thorough due diligence.
- Remain informed about AML regulations and contribute to ensuring regulatory adherence.
- Identify, evaluate, and mitigate potential AML risks.
- Minimum of 5 years of experience in AML/compliance within the financial services sector.
- In-depth understanding of UK and EU AML legislation.
- Proven experience in client onboarding and Know Your Customer (KYC) procedures.
- Strong analytical and communication abilities.
- Relevant professional certifications are advantageous.
- Competitive salary along with a comprehensive benefits package.
- Opportunities for career advancement and professional growth.
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