Deputy MLRO – Hybrid AML & Financial Crime Leader

Deputy MLRO – Hybrid AML & Financial Crime Leader

Full-Time 60000 - 80000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Lead a team to ensure compliance with AML regulations and support investigations.
  • Company: High-growth payments fintech in London with exciting career opportunities.
  • Benefits: Hybrid work model, competitive salary, and clear progression to MLRO.
  • Other info: Work 4 days a week from the London office in a supportive environment.
  • Why this job: Join a dynamic team and make a real impact in financial crime compliance.
  • Qualifications: Experience in financial crime compliance within payments or fintech required.

The predicted salary is between 60000 - 80000 Β£ per year.

Audit & Risk Recruitment is seeking a Deputy Money Laundering Reporting Officer (DMLRO) for a high-growth payments fintech in London. This role offers a unique career progression pathway to become an MLRO.

You will manage a team of 4, ensuring compliance with AML regulations and supporting investigations.

Candidates should have prior experience in financial crime compliance within payments or fintech, and the ability to work 4 days a week from the London office.

Deputy MLRO – Hybrid AML & Financial Crime Leader employer: Audit & Risk Recruitment

Join a dynamic and innovative fintech company in London that prioritises employee development and offers a clear pathway to advance your career as an MLRO. With a collaborative work culture and the flexibility of hybrid working, you will thrive in an environment that values compliance and supports your growth in the fast-paced world of financial crime prevention.

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Contact Details:

Audit & Risk Recruitment Recruitment Team

We think you need these skills to ace Deputy MLRO – Hybrid AML & Financial Crime Leader

AML Regulations Compliance
Financial Crime Compliance
Team Management
Investigative Skills
Payments Industry Knowledge
Risk Assessment
Regulatory Reporting