Deputy MLRO (DMLRO) - FinTech

Company Twenty84 Ltd
Reference 22867
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 19th Sep

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Job Description

DMLRO - FinTech - Based London Bridge - £60k plus up to 20% bonus

Great opportunity to join a high growth FinTech operating in the payments space, based in central London as their Deputy Money Laundering Reporting Officer. The role reports to the Head of Compliance and will offer chance to become MLRO in the future:

- 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 in depth financial crime experience ideally from the FinTech, start up, or payments industries and will have had exposure to senior management and regulatory agencies.


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