Deputy MLRO Fintech

Deputy Money Laundering Reporting Officer (DMLRO)

High-growth Payments Fin Tech

4 days a week in London office

Audit & Risk Recruitment are delighted to be working with a high-growth payments fintech, supporting the appointment of a Deputy Money Laundering Reporting Officer (DMLRO). This is a role that has a career progression pathway to MLRO in the foreseeable future. A great move for someone looking to progress quickly!

Reporting to the MLRO and managing a team of 4, you'll play a key role in supporting the firm's financial crime framework and ensuring compliance with anti-money laundering regulations and broader financial crime requirements such as terrorist financing risk. The role will involve providing advice to stakeholders across the business, supporting investigations and SAR submissions, conducting financial crime risk assessments, reviewing policies and controls, and assisting with regulatory reporting where required.

You'll also work closely with Risk, Operations and Compliance teams to strengthen the firm's approach to financial crime prevention and help promote a strong culture of compliance.

To be considered, you'll need previous financial crime compliance experience within payments, fintech or e-commerce, together with a solid understanding of AML regulations and financial crime risk management. Experience in investigations, monitoring, controls or assurance activities would be beneficial. You must be eligible to work in the UK without sponsorship and be able to work 4 days a week in Central London, with 1 day from home.