At a Glance
- Tasks: Support the MLRO in maintaining anti-money laundering and compliance controls.
- Company: Join a globally connected fintech with Mastercard's network.
- Benefits: Fair salary, flexible hours, hybrid model, and travel opportunities.
- Other info: Growth-minded culture with opportunities for career advancement.
- Why this job: Make a real impact on compliance and financial crime prevention.
- Qualifications: Hands-on AML/CFT experience and knowledge of UK regulations required.
The predicted salary is between 56700 - 69300 £ per year.
In this role, you will support BVNK’s MLRO to maintain and oversee the firm’s anti-money laundering, counter-financing, sanctions, and related controls. You’ll work within the Financial Crime team in the UK to ensure compliance with regulations and industry guidelines, and contribute to risk assessments and regulatory reporting. You will review high-risk cases, support law enforcement liaison, and help refine due diligence for complex entities. This position offers impact in shaping BVNK’s compliance framework as part of a globally connected fintech with Mastercard’s network. You will collaborate with cross-functional teams to drive a robust, compliant money movement platform.
Pay / Benefits
- fair and competitive salary
- flexible working hours
- hybrid working model
- growth-minded culture
- flexible holiday policy
- opportunities to travel to BVNK offices
Responsibilities
- Maintain and enhance AML/CFT controls to meet UK requirements
- Assist with Business-Wide Risk Assessment and risk register upkeep
- Support collection and submission of regulatory data and FIAU REQ
- Provide SME input on new product development and risk assessment
- Conduct quality assurance on financial crime controls
- Review and investigate internal suspicious activity reports (iSARs)
- Assist in drafting and submitting SARs to the NCA
- Manage information requests and orders from law enforcement (NCA, HMRC)
- Perform secondary reviews on Enhanced Due Diligence cases for high-risk entities
Key requirements
- Direct, hands-on AML/CFT experience in a UK-regulated entity (EMI, VASP or fintech preferred)
- Deep knowledge of the UK legal and regulatory framework
- Ideally ICA or ACAMS financial crime qualification
- AML/CFT regulatory framework
- Regulatory reporting
- Risk assessment
- Due diligence
- Internal investigations
Deputy MLRO (UK) employer: BVNK
BVNK is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration in the rapidly evolving fintech landscape. With flexible working hours, a culture of growth and inclusivity, and opportunities for global travel, employees are empowered to thrive both personally and professionally. Joining BVNK means being part of a world-class team dedicated to revolutionising money movement, backed by the strength of Mastercard's global network.
StudySmarter Expert Advice🤫
We think this is how you could land Deputy MLRO (UK)
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like BVNK looking for candidates who are engaged and informed.
We think you need these skills to ace Deputy MLRO (UK)
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at BVNK. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at BVNK
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with BVNK’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
