Job Overview

Deputy MLRO

Location: City of London, London Salary: £Negotiable
Type: Permanent Contact: Jasmeet Sumal
Posted: 11 months ago

An expanding Fintech/Banking Firm is looking for a forward thinking Financial Crime candidate for a Deputy MLRO role. The ideal candidate should be adaptable and able to grow and develop the function as the bank continues to grow.

Key responsibilities:

  • Design and implement a Financial Crime framework
  • Provide advisory support to the business on any AML issues
  • Provide support and guidance to junior members of your team
  • Roll out training initiatives in line with regulatory developments

Key requirements:

  • 5 years of Financial Crime experience within financial services
  • Experience managing a team of KYC and AML analysts
  • Strong desire to build grow and develop a function
  • Genuine desire to have a career in the Fintech/Banking industry.
If you are interested in this role please apply below or contract me for more information.

Eames Consulting is acting as an Employment Agency in relation to this vacancy.