BVNK, the stablecoin-powered financial stack, is seeking an experienced Deputy MLRO (DMLRO) in the UK to support the MLRO in maintaining, executing, and overseeing the firm's AML/CFT, sanctions, and related controls.
You will contribute to regulatory reporting, risk assessments, high-risk file reviews, and the handling of SARs and FIAU/NCA inquiries, while liaising with law enforcement and ensuring UK regulatory compliance.
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Deputy MLRO: FinCrime & UK Reg Lead employer: Bvnk Ltd
BVNK is an exceptional employer that offers a dynamic work environment where innovation meets finance, particularly in the rapidly evolving field of digital assets. With a strong focus on employee growth and collaboration, you will have the opportunity to lead strategic initiatives while working alongside talented professionals in a culture that values excellence and forward-thinking. Located in a vibrant financial hub, BVNK provides unique advantages such as access to cutting-edge technology and a network of industry leaders, making it an ideal place for those seeking meaningful and rewarding employment.
