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Deputy MLRO

  • Location: City of London
  • Salary: £70,000 - £100,000 basic
  • Job type: Permanent
  • Job reference: 169810GR
  • Sector: Other Financial Services
Job Description

My client is a leading payments platform who provide integrated payments services around the globe to both major businesses and to retail customers, to enable them to move money effectively and efficiently. Currently they are on a significant but steady growth plan, having grown by 50% across the business over the last few years.

They are seeking a Deputy MLRO to work closely with the Head of Compliance & MLRO, as well as taking the lead on all technical anti-money laundering matters, including: policies & procedures, advice and framework design. As the organisation continues to grow their will be significant opportunities for you to develop and take control over more functions within the financial crime and compliance space.

Requirements:

  • Proven experience in the payments space, with knowledge of the aml risks within b2b & b2c clients.
  • Strong ability to manage relationships with senior front office stakeholders
  • Previous experience writing and maintaining successful financial crime policies
  • Understanding of financial crime systems, including transaction monitoring, sanctions screening etc.
  • Desire to grow and develop within an ambitious organisation
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