Current jobs related to Junior Deputy MLRO - London Area - Storm2

  • Deputy MLRO

    3 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy MLRO

    3 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in London Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy MLRO

    3 weeks ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy MLRO

    6 days ago

    london, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in London Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy MLRO

    2 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in London Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy MLRO

    2 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in London Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy MLRO

    2 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in LondonBefore applying for this role, please read the following information about this opportunity found below.Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime...

  • Deputy MLRO

    3 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in LondonBefore applying for this role, please read the following information about this opportunity found below.Coopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime...

  • Deputy MLRO

    6 days ago

    london, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Job DescriptionDeputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the...

  • Deputy MLRO

    3 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in LondonCoopman Search and Selection is delighted to partner with a leading wealth management firm headquartered in London. They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all...

  • Deputy MLRO

    2 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in London They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all decision-making across the bank by applying business knowledge and financial crime subject matter expertise. ...

  • Deputy MLRO

    2 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO with a leading International Bank in London They are searching for a Deputy MLRO responsible for managing AML and Financial Crime Compliance of all their entities in the UK. As the Deputy MLRO, you will support the MLRO for all decision-making across the bank by applying business knowledge and financial crime subject matter expertise. ...

  • Deputy MLRO Lead

    4 days ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our team in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all our entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the bank, applying business...

  • Deputy MLRO Lead

    4 days ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our team in London. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all our entities in the UK.Key Responsibilities:Support the MLRO in decision-making across the bank, applying business...

  • Deputy Mlro

    4 months ago

    London, United Kingdom Barclay Simpson Full time

    **Deputy MLRO**: - London - ÂŁ85000 - Job type: Permanent - Sector: Financial Services - Job reference: 41301 My client is a fast growing well known payments provider. We are seeking a Financial Crime professional who has experience of working in a Fintech digital business, building a 2nd line AML Financial Crime framework including drafting policies and...

  • Deputy MLRO

    4 days ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionWe are seeking a highly skilled Deputy MLRO to join our team at Coopman Search and Selection | B Corp®. As a Deputy MLRO, you will play a critical role in ensuring our client's compliance with anti-money laundering regulations.Key Responsibilities:Financial Crime Programme Management: Design, implement, and develop a financial...

  • Deputy MLRO

    4 days ago

    London Area, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionWe are seeking a highly skilled Deputy MLRO to join our team at Coopman Search and Selection | B Corp®. As a Deputy MLRO, you will play a critical role in ensuring our client's compliance with anti-money laundering regulations.Key Responsibilities:Financial Crime Programme Management: Design, implement, and develop a financial...

  • Deputy Mlro

    4 months ago

    London, United Kingdom Afterpay Full time

    **Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

  • Deputy MLRO

    2 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our team. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across our entities in the UK.Key Responsibilities:Provide strategic oversight to the financial crime functionManage a team of financial...

  • Deputy MLRO

    2 weeks ago

    London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Deputy MLRO Job DescriptionCoopman Search and Selection | B Corp® is seeking a highly skilled Deputy MLRO to join our team. As a Deputy MLRO, you will play a critical role in managing AML and Financial Crime Compliance across all our entities in the UK.Key Responsibilities:Provide strategic oversight to the financial crime functionManage a team of financial...

Junior Deputy MLRO

4 months ago

London Area, United Kingdom Storm2 Full time

🌟 Exciting Opportunity: Junior Deputy MLRO (Deputy Money Laundering Reporting Officer)


Location: London


Company Overview:

Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. We blend trust as an e-money institution with innovative solutions, holding principal memberships with industry giants like Mastercard, VISA, SWIFT, and SEPA.


About Us:

At our core, we provide a cutting-edge digital banking platform with diverse entry-points, encompassing card issuing and acquiring, IBAN accounts, bank transfers, and more. Our solutions are designed to streamline processes and enhance financial experiences for businesses.

Job Description:


As the Junior Deputy MLRO (Deputy Money Laundering Reporting Officer) with 3 to 5 years of relevant experience, you will play a crucial role in supporting our efforts to ensure strict adherence to anti-money laundering (AML) regulations and maintaining robust financial crime prevention measures.


Key Responsibilities:

  • Assist the MLRO in developing and implementing AML policies, procedures, and controls in line with regulatory requirements and industry best practices.
  • Contribute to ongoing risk assessments and monitoring transactions for suspicious activities, reporting any findings to relevant authorities.
  • Participate in AML training and awareness programs for employees, fostering a culture of compliance and integrity.
  • Stay updated on regulatory developments and assess their impact on the company's AML/CFT (Counter Financing of Terrorism) measures.
  • Collaborate with internal stakeholders, external partners, and regulatory bodies on AML-related matters.
  • Support in conducting regular audits and reviews to assess the effectiveness of AML controls and recommend enhancements as necessary.


Your Qualifications:

  • 3 to 5 years of experience in a compliance role within the financial services industry, with exposure to AML/CFT compliance.
  • Knowledge of AML/CFT regulations, compliance frameworks, and industry standards.
  • Familiarity with developing and implementing AML policies, procedures, and controls.
  • Strong communication and teamwork skills, with the ability to engage effectively with stakeholders.
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.


Join Us:

If you have a passion for combating financial crime, ensuring regulatory compliance, and contributing to a dynamic and innovative fintech environment, apply now for the Junior Deputy MLRO position at our company. Be part of a team that is revolutionizing payments and simplifying financial services


Apply now through our website or LinkedIn page for this exciting opportunity

⚡ Storm2 is a specialized Fintech recruitment firm connecting top talent with leading companies in the industry. Visit storm2.com for more career opportunities and industry insights.