DMLRO/Deputy Money-Laundering Officer

  • Location

    London, England

  • Sector:

    Banking & Financial Services

  • Job type:


  • Salary:

    £80000 - £90000 per annum + bonus, pension

  • Contact:

    Guy Fraser

  • Contact email:

  • Job ref:


  • Published:

    12 months ago

  • Expiry date:


Deputy MLRO/Money-Laundering Officer - London or (Cardiff & London)

Fintech, Payments, Currency Exchange

The Company

My client is a fast growing Fintech company headquartered in Central London. The firm is a global payments platform which aims to remove the complexity around moving money and embed their payments infrastructure into their client's products or services. They have a flexible working culture with the ability to work from home as well as an impressive suite of employee benefits.

If it suited you, you can either be based full time or London or choose to split your time between Cardiff and London.

The Role

Based in London (and/or Cardiff), the Deputy MLRO will report into the Chief Compliance Officer & MLRO and ensure effective AML and CTF controls are in place. As this is a growing firm, you will essentially be creating and implementing a financial crime framework from scratch. These policies and procedures will need to enable business growth and innovation and not just be bolt-on testing to existing business processes. The role is not just advising and monitoring the business on AML and CTF requirements but providing value in a way that the helps the business to change and grow.

This is a senior role with exposure to the board and senior business leaders. The ability to influence and persuade senior stakeholders will help immensely in this role as would someone who can distil complex and cumbersome regulation into understandable English.

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.