Deputy MLRO

1 week ago

London, Greater London, United Kingdom Rosie's People Full time

We are seeking a proactive Deputy MLRO to join our team at Rosie's People, a fast-paced fintech company. This exciting opportunity is ideal for individuals who are ready to hit the ground running and bring their expertise in financial crime prevention to the role.

The successful candidate will have hands-on experience working within a regulated environment and knowledge of payments, risks, and UK/EU regulations. They will play a pivotal role in fighting financial crime for an FCA-regulated scale-up and will be responsible for ensuring compliance reporting to the FCA is adhered to on time.

Key responsibilities include:

  • Responsible for the end-to-end cardholder onboarding workflow including KYC due diligence, risk assessment and risk classification, and investigations
  • Manage the Sanctions/PEP/Adverse Media screening program & the ongoing monitoring of business relationships
  • Monitor payments transactions (Card, Bank, etc) for suspicious activity (Fraud, AML, TF)

To excel in this role, you will need excellent work ethics, be capable of working in a fast-paced environment, be collaborative and able to pivot/adapt to changes. Previous people management experience is also required.

We estimate that the annual compensation for this role will be around $120,000-$150,000, depending on experience. If you are passionate about fintech and thrive in fast-paced environments, with start-up/scale-up experience, then this could be the right opportunity for you.

Responsibilities also include establishing and maintaining relationships with peers and senior stakeholders of the business and conducting internal AML training as required. The ideal candidate will have a strong understanding of regulation within the payment industry and be able to develop solutions to address regulatory requirements.

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