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

We are seeking a highly skilled and experienced Deputy Money Laundering Reporting Officer to join our team at Fintech-Rec Group Ltd. The successful candidate will play a crucial role in supporting the Money Laundering Reporting Officer in ensuring adherence to all relevant AML regulations and compliance requirements.

Key Responsibilities
  • Develop and implement effective AML policies and procedures to ensure compliance with current laws and regulations.
  • Conduct regular reviews and updates of AML policies to ensure they remain relevant and effective.
  • 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.
Requirements
  • Minimum of 3-5 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.
Benefits
  • Competitive salary between £55,000 - £65,000 per annum.
  • Comprehensive benefits package including health insurance, pension scheme, and more.
  • Opportunities for professional development.

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