Interim Financial Crime Manager & DMLRO

Whilst this is an initial 6‑month fixed term contract, there is a very strong probability that it will become a permanent position.

You effectively get to ‘try before you buy’!

It’s also a remote role so there’s plenty of flexibility to work from home.

And you’ll also get to support the MLRO with shaping and building out the firm’s Financial Crime operations, so you’ll get the chance to really add value.

You’ll be working with a start‑up payment services business on the brink of going live (API license pending), with aspirations to secure their EMI license further down the line.

You’ll work closely with the MLRO to design and implement proportionate, robust Financial Crime frameworks, policies and procedures, and contribute to the continuous improvement going forward.

You’ll own the end‑to‑end client onboarding process, collecting documents and conducting thorough KYC and AML analysis of international clients to ensure adherence with local and international regulations.

You’ll also monitor payment transactions and investigate any suspicious activity, compiling SARs reports accordingly.

You’ll be an experienced Financial Crime specialist with strong Payments experience and a proven track record of helping to design and implement appropriate frameworks, policies and procedures.

You’ll have a ‘start‑up’ mentality, be commercially astute and be happy operating in a hands‑on capacity.

You’ll have a strong working knowledge of UK AML/CTF regulations, sanctions, ABC and JMLSG guidance.

You must also be available to start immediately or at very short notice.

Company:
Start‑up international payments firm

Location:

United Kingdom

Workplace:
Remote Working

Reference: 415250