Deputy MLRO / DMLRO


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2019-12-13 13:53:391970-01-01Twenty84
Job TypePermanent Full Time
AreaLondon, EnglandLondonEngland
SectorRegulatory ComplianceFinancial Crime
Salary£60-65k + bonus
Start DateASAP
AdvertiserTwenty84
Job RefQD-DM0211
Job Views299
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
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