A leading FX and Payments firm is looking for an enthusiastic candidate with experience in the payments or E-money for a Deputy Money Laundering Reporting Officer (DMLRO) role.
Key responsibilities:
- Develop and improve the financial crime framework across policies, procedures and controls.
- Provide advisory support to the business with any issues that arise.
- Write and submit suspicious activity reports to the NCA.
- Keep ahead of regulatory development and conduct the training that would be required in response to them.
Key requirements:
- Minimum 4 years financial crime experience in a financial services firm.
- Experience writing policies, testing controls and implementing frameworks.
- Strong interpersonal skills and ability to maintain relationship with stakeholders.
- Able to work autonomously and part of a team.
If you are interested in this role please apply below or contact me for more information.
