Deputy MLRO

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.

BVNK is the stablecoin-powered financial stack for enterprises. We're now part of Mastercard, and together we're building a network for every form of money – one that delivers more reach, more capability and more choice.

We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stable coins and fiat seamlessly through a single integration.

Our mission is to accelerate global money movement, and we're assembling a world-class team to make it happen.

Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.

By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement, helping customers participate in emerging digital networks without having to rebuild their businesses around every new innovation.

We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stable coins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.

• CNBC World's Top Fintech Companies (2026)
• FXC Intelligence Top 100 Cross-border Payment Companies (2026)
• Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025)
• Linked In as one of the Top 20 Startups in the UK (2025)

We are seeking an experienced Deputy MLRO (DMLRO) to join our Financial Crime team in the UK.

The DMLRO will support the MLRO in maintaining, executing, and overseeing the firm’s Anti-Money Laundering, Terrorist Financing, Counter-Proliferation Financing, and Sanctions frameworks.

• Financial Crime Framework:
  Ensure the firm’s operational AML/CFT controls fully comply with UK regulation and industry guidelines.
• Business Risk Assessment:
  Assist the MLRO in conducting the Business-Wide Risk Assessment (BRA) and maintaining the firm's Financial Crime Risk Register.
• Regulatory Reporting:
  Assist in gathering quantitative and qualitative financial crime data for the submission of regulatory reporting, including the FIAU Risk Evaluation Questionnaire (REQ).
• New Product Reviews:
  Provide SME input into the new product development and assessment process.
• Oversight:
  Support periodic quality assurance checks on relevant financial crime controls.
• Internal SAR Evaluation:
  Review, analyze, and investigate internal Suspicious Activity Reports (iSARs) escalated by operational teams and the wider business.
• NCA Reporting:
  Assist the MLRO in drafting, logging, and submitting Suspicious Activity Reports (SARs) to the NCA.
• Law Enforcement Liaison:
  Manage statutory Information Requests, Production Orders, and Account Freezing Orders issued by law enforcement agencies, including the NCA and HMRC.
• High-Risk File Sign-Off:
  Conduct secondary reviews and provide compliance recommendations on Enhanced Due Diligence cases for complex legal entities, Politically Exposed Persons (PEPs), high-net-worth individuals, and high-risk commercial verticals.

• Industry
  
  Experience:
  
  Direct, hands-on AML/CFT experience within a UK-regulated entity…