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Mlro Delegate

2 weeks ago

London, United Kingdom eFinancialCareers Full time

**Key Responsibilities**:

- Sign off on the work that comes through from the project to assist the current MLRO
- Quality Assurance and Quality Control on a number of cases that have been flagged through the Transaction Monitoring process
- High volume of cases to work through
- Supporting more junior QA's on the project which has already started

**Key Requirements**:

- Prior MLRO experience within a Financial Services, ideally Cryptocurrency or Payments is essential
- Good Cryptocurrency knowledge is highly advantageous
- Good knowledge of Transaction Monitoring
- Ability to work well, fully remotely
- Good stakeholder management skills

**Please contact Bradley Handelaar at Danos Consulting if you are keen to learn more about this opportunity.