Deputy Anti-Money Laundering Officer

2 months ago

London, Greater London, United Kingdom Fintech-Rec Group Ltd Full time

About Fintech-Rec Group Ltd

Fintech-Rec Group Ltd is a leading provider of innovative foreign exchange and payment solutions globally. We are committed to maintaining the highest standards of compliance and integrity in all our operations.

Role: Deputy Anti-Money Laundering Officer

We are seeking a highly motivated and experienced Deputy Anti-Money Laundering Officer (DMLRO) to join our growing team. The successful candidate will play a crucial role in supporting the MLRO in developing, implementing, and maintaining our robust AML framework.

Responsibilities:
  • Provide comprehensive support to the MLRO in the development, implementation, and ongoing maintenance of AML policies and procedures.
  • Conduct thorough monitoring of transactions for suspicious activity and prepare Suspicious Activity Reports (SARs) as required.
  • Oversee the client onboarding process, ensuring adherence to KYC (Know Your Customer) regulations and conducting due diligence on prospective clients.
  • Stay abreast of evolving AML regulations and contribute to maintaining regulatory compliance across the organization.
  • Identify, assess, and mitigate potential AML risks within the company's operations.
Requirements:
  • A minimum of 3+ years of proven experience in AML/compliance within the financial services sector.
  • In-depth knowledge of UK and EU AML regulations and best practices.
  • Practical experience in client onboarding processes and KYC procedures.
  • Exceptional analytical skills, with a keen eye for detail and the ability to identify potential risks.
  • Excellent communication and interpersonal skills, enabling effective collaboration with internal teams and external stakeholders.
  • Relevant professional qualifications (e.g., ICA AML certification) are highly desirable.

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