BVNK is seeking an experienced Deputy MLRO to join our UK Financial Crime team. The DMLRO will support the MLRO in maintaining and overseeing the firm’s AML/CFT, sanctions, and related frameworks across a fast-growing fintech environment.
This role combines regulatory liaison, risk assessment, and incident investigation, with hybrid working and opportunities to shape BVNK's money-movement platform for global clients.
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Deputy MLRO & UK Financial Crime Lead (Hybrid) 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.
