BVNK is seeking an experienced Deputy MLRO to join its UK-based Financial Crime team. You will support the MLRO to maintain, execute, and oversee AML/CFT, sanctions, and related frameworks across the company.
The role covers regulatory reporting, risk assessments, and coordination with law enforcement where needed. The ideal candidate has hands-on AML/CFT in a UK-regulated entity, deep regulatory knowledge, and qualifications such as ICA or ACAMS.
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Deputy MLRO - UK FinCrime & Compliance Leader 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.
