Deputy MLRO

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Requirements:

• 5+ years of experience in a complex financial services firm or related e-money/payments industry.
• Experience in Senior AML role or as a Deputy MLRO.
• Oversight and understanding of financial crime and AML policies and controls.
• Extensive knowledge of regulatory compliance and Anti-financial crime regulations.
• Operational knowledge of running a compliance programme and understanding of UK regulatory requirements.
• Ability to communicate effectively with senior management and stakeholders.
• Experience in building collaborative working relations with remote teams.
• Experience with data visualisation tools.

Responsibilities:

• Support the UK Head of Compliance & MLRO in all aspects of the UK Compliance Program.
• Develop AML and financial crime processes, ensuring appropriate controls reflect business requirements.
• Facilitate risk-based Know Your Customer and Transaction Monitoring programmes.
• Ensure accurate responses and reports to the Regulator.
• Oversee UK Compliance team operations, including training and tracking KPIs and KRIs.
• Work with financial institution partners and regulatory authorities.
• Identify compliance vulnerabilities and implement corrective action plans.
• Conduct reviews of new regulatory developments affecting business activities.
• Prepare reports to senior management and the Board on compliance issues.
• Assist European team with AML and regulatory compliance advisory.