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Deputy MLRO

Deputy MLRO

  • Location

    Hammersmith

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    £45000 - £60000 per annum

  • Contact:

    Evan Bushell

  • Contact email:

    e.bushell@finitas.co.uk

  • Job ref:

    BBBH122176_1699002429

  • Published:

    about 1 month ago

  • Startdate:

    ASAP

I am working closely with an exciting startup Fintech focused on Money Remittance. They are looking for a Deputy MLRO who will join the wider compliance team of around 8 individuals.

The role is a 3-month FTC with the possibility of a permanent role.

The successful candidate is required onsite 5 days a week at the Hammersmith (West London) office.

Requirements/ Experience:

  • 1 to 2 years experience as a DMLRO at an EMI or payments service provider
  • A good understanding of KYC, EDD, Financial Crime, onboarding, SARs report, MI etc.
  • Someone who has managed a team across compliance and financial services.
  • Budget is 45 - 60K + bonus and benefits.
  • 3-month FTC with a permanent role available
  • 5 days a week in the Hammersmith Office
  • Start date - December

Please get in touch if you are interested in this opportunity and you fit the requirements for the role.