Deputy MLRO


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2022-08-31 09:20:231970-01-01Twenty84
Job TypePermanent / Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial Crime
Start Date
AdvertiserTwenty84
Job RefDMLRO - 1177
Job Views88
Description
Do you have compliance, AML, and financial crime experience, and are you seeking a hybrid working role based in London? Twenty84 is helping a successful FX payments platform in full scale-up mode to find a DMLRO, and the role comes with a salary of up to £85k per annum plus benefits (prior FX or payments product experience is not essential).
 
As a compliance and financial crime professional reporting to the Compliance Director, you will provide 2LoD expertise for financial crime advisory and financial crime monitoring to ensure compliance with relevant rules and regulations, liaise with regulators, and make improvements to the financial crime / AML framework, polices, and processes. You will also work closely with the 1LoD KYC onboarding and transaction monitoring team managing escalations, providing advice and managing assurance.
 
The role will have a high degree of autonomy and will offer you substantial opportunities to grow and develop.
 
To apply for this financial crime compliance role, you will need to have a thorough understanding of financial crime rules and regulations in the 2nd line of defence, and preferably a background in KYC or transaction monitoring. You will need to be at Manager or DMLRO level.
 
In return for your passion and expertise, you will receive an excellent benefits package, including a salary of up to £85K and a hybrid working environment (3 days from home)
 
We'd love you to apply for this full time DMLRO position, so please apply here or contact twenty84 today for full details.
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