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