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.
- 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.