At a Glance
- Tasks: Lead financial crime prevention efforts and ensure compliance with regulations.
- Company: Join a fast-growing fintech recognised for its innovative payment solutions.
- Benefits: Enjoy 25 days holiday, private medical insurance, and a hybrid working model.
- Other info: Collaborative environment with opportunities for professional growth.
- Why this job: Make a real impact in a key compliance role within a dynamic team.
- Qualifications: Experience in financial crime or compliance, with strong analytical skills.
The predicted salary is between 36000 - 60000 € per year.
Clear Junction is a global payments company licensed and regulated by the FCA in the UK. It offers regulated end-to-end payment solutions based on proprietary in-house technology. The company's infrastructure is designed to meet the growing needs of global financial companies. Founded in 2016, Clear Junction has experienced consistent double-digit growth year on year, with over 150 fintech professionals now based across the UK and mainland Europe. As the fastest-growing, founder-led, privately owned business in the UK, Clear Junction has been recognised as one of the fastest-growing privately held companies in The Sunday Times 100 List. It is also ranked by Financial Times as one of Europe's top 1000 growing companies.
As the Deputy MLRO at Clear Junction, you will be a key figure in our Risk and Compliance team, acting as a Subject Matter Expert (SME) on all aspects of financial crime prevention. You will assist the MLRO in fulfilling their statutory and regulatory obligations, ensuring that Clear Junction operates with the highest standards of integrity and regulatory adherence. This position is based in London, UK.
Requirements:
- Be a Subject Matter Expert (SME) on all matters concerning Know Your Customer (KYC), Anti-Money Laundering (AML), Financial Crime (FinCrime), Counter-Terrorist Financing (CFT), and Sanctions compliance.
- Support the MLRO in the performance of their full range of duties, as established in the Clear Junction AML/CFT Policy, including compliance monitoring, risk management, and overall internal control system (ICS) development and implementation.
- Conduct preliminary screening and analysis of all Suspicious Activity Reports (SARs) submitted by employees, advising the MLRO on whether disclosures should be passed on to the Financial Crime Investigation Service or other relevant authorities.
- Review all new and amended laws and regulations related to KYC, AML, FinCrime, CFT, and Sanctions, assessing their potential impact on Clear Junction's operational processes and developing implementation strategies.
- Prepare comprehensive reports on KYC, AML, FinCrime, CFT, and Sanctions activities for submission to the MLRO and the Risk and Compliance Director.
- Develop and deliver effective, mandatory training and awareness programmes for all employees on KYC, AML, FinCrime, CFT, and Sanctions.
- Promptly report all cases of non-compliance and policy violations to both the MLRO and the Risk and Compliance Director.
What we are looking for:
- Proven experience at a senior level in a Financial Crime or Compliance role within a regulated financial services environment (preferably FinTech or Payments).
- Deep, demonstrable knowledge of UK and EU KYC, AML, CFT, and Sanctions regulations.
- Excellent written and verbal communication skills, with the ability to convey complex regulatory matters clearly to all levels of the organisation.
- Strong analytical and decision-making abilities, particularly in relation to suspicious activity and regulatory impact assessments.
- Relevant professional certification (e.g., ICA Diploma) is highly desirable.
Why Join Us?
- A genuinely impactful legal leadership role in a growing, regulated fintech.
- Broad exposure across commercial, regulatory, and operational legal work.
- The opportunity to shape and strengthen how legal supports the business - without being removed from the detail.
- A collaborative, high-trust environment with strong cross-functional engagement.
- Hybrid working arrangement with minimum 3 days per week working in the office.
Benefits:
- 25 days holiday (plus bank holidays)
- Private Medical Insurance: You will be eligible for our full Private Medical & Dental Cover (after probationary period)
- Life Assurance
- Employee Assistance Programme plus Rewards and Perks
- Discount with YuLife
- Enhanced Company Pension Scheme
Deputy MLRO (Hiring Immediately) in London employer: Clear Junction
Clear Junction is an exceptional employer, offering a dynamic and collaborative work environment in the heart of London. With a strong focus on employee growth and development, the company provides comprehensive benefits including private medical insurance, generous holiday allowances, and a robust pension scheme. As a rapidly growing fintech firm, Clear Junction empowers its employees to make a meaningful impact while enjoying a flexible hybrid working arrangement.
StudySmarter Expert Advice🤫
We think this is how you could land Deputy MLRO (Hiring Immediately) in London
✨Tip Number 1
Network like a pro! Reach out to people in the fintech and compliance sectors on LinkedIn. Join relevant groups and engage in discussions to get your name out there. You never know who might have a lead on that Deputy MLRO role!
✨Tip Number 2
Prepare for interviews by brushing up on your KYC, AML, and FinCrime knowledge. Be ready to discuss real-world scenarios and how you’d handle them. Show them you’re not just a candidate, but a potential game-changer for their compliance team!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email reiterating your interest in the role and highlighting a key point from your conversation. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining Clear Junction and being part of our exciting journey.
We think you need these skills to ace Deputy MLRO (Hiring Immediately) in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Deputy MLRO role. Highlight your experience in financial crime prevention, KYC, and AML compliance. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to Clear Junction's mission. Keep it concise but impactful.
Showcase Your Expertise:As a Subject Matter Expert, we want to see your knowledge in action. Include specific examples of how you've tackled compliance challenges in the past. This will help us understand your approach and expertise.
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. We can't wait to hear from you!
How to prepare for a job interview at Clear Junction
✨Know Your Stuff
Make sure you brush up on your knowledge of KYC, AML, and financial crime regulations. Being a Subject Matter Expert is key for this role, so be prepared to discuss specific regulations and how they impact Clear Junction's operations.
✨Showcase Your Experience
Prepare to share examples from your previous roles that demonstrate your experience in compliance and risk management. Highlight any specific achievements or challenges you've faced, especially in a fintech or payments environment.
✨Communicate Clearly
Since you'll need to convey complex regulatory matters, practice explaining these concepts in simple terms. This will show your ability to communicate effectively with all levels of the organisation, which is crucial for the Deputy MLRO position.
✨Ask Insightful Questions
Come prepared with questions that show your interest in Clear Junction's operations and compliance strategies. Inquire about their current challenges in financial crime prevention or how they stay ahead of regulatory changes. This demonstrates your proactive mindset and genuine interest in the role.
