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Deputy MLRO

2 months ago

London, UK, United Kingdom FS Talent Group Full time

Job Title: Deputy Money Laundering Reporting Officer (DMLRO)

Reporting To: Head of Compliance / MLRO

Location: London

Business: FX/Payments provider


Job Purpose:

Assist the MLRO in ensuring compliance with anti-money laundering (AML) regulations. Support AML program implementation, risk assessments, transaction monitoring, and regulatory adherence.

Key Responsibilities:

  1. AML Compliance Program:
  • Support development and maintenance of AML compliance program.
  • Ensure alignment with regulations and best practices.
  1. Transaction Monitoring and Reporting:
  • Oversee transaction monitoring systems and investigate alerts.
  • Prepare and submit Suspicious Activity Reports (SARs).
  1. Risk Assessment:
  • Conduct AML risk assessments for clients, products, and services.
  • Recommend risk mitigation strategies.
  1. Policy and Procedure Development:
  • Assist in creating and updating AML policies and procedures.
  • Ensure effective communication and implementation.
  1. Training and Awareness:
  • Develop and deliver AML training programs.
  • Promote a strong compliance culture.
  1. Regulatory Liaison:
  • Assist in liaising with regulatory bodies and law enforcement.
  • Support regulatory examinations and audits.
  1. Team Support:
  • Provide support to the MLRO and compliance team.
  • Act as a point of contact for AML queries.


Key Skills and Qualifications:

  • Education:
  • Bachelor’s degree in Finance, Law, Business, or related field.
  • Professional AML certification (e.g., CAMS, ICA) preferred.
  • Experience:
  • 5+ years in AML compliance, preferably in FX payments or similar financial services businesses.


Please follow the steps to apply.