Deputy MLRO / DMLRO
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Job Type | Permanent Full Time |
Area | London, England |
Sector | Regulatory ComplianceFinancial Crime |
Salary | £60-65k + bonus |
Start Date | ASAP |
Advertiser | Twenty 84 |
Job Ref | QD-DM0211 |
Job Views | 299 |
- Description
- Great opportunity to join a high growth FinTech operating in the payments space, based in central London as their Deputy Money Laundering Reporting Officer (DMLRO). The role reports to the MLRO:
Ensure that all financial crime regulatory obligations are met as required by an Authorised payments Institution and that Due Diligence (CDD/EDD) and onboarding standards are high
Manage due diligence research and risk mitigation strategies
Develop and implement AML policies and procedures
Help to create and maintain the KYC and CDD programmes’ framework
Identify money laundering or terrorist financing risks and proposing / implementing mitigation measures by applying a risk-based approach
Project work including assisting with the implementation sanction list screening and transaction monitoring systems
SARS reporting
To apply for this role you will need to have operated at management or DMLRO level and have in depth financial crime and AML experience ideally from the FinTech, start up, commercial banking, trade finance, correspondent banking, or payments industries and will have had exposure to senior management and regulatory agencies.
DMLRO - FinTech - Based Central London - £60-65k plus up to 20% bonus