Deputy MLRO

Deputy MLRO

Full-Time No home office possible
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Retained Search

Deputy Head of Financial Crime – Crypto

Β£95,000 – Β£120,000

4 day a week in office, 1 from home

This role will be focused on easing the \” bottleneck\” in 2LOD, you will be working day-to-day on escalation, advisory and policy enhancements.

This is a senior, hands-on role, not a junior support position. The Deputy MLRO will be expected to operate independently, take ownership of projects, and make practical, risk-based decisions that drive improvement across policies, processes, and controls

Please email me a CV with the below to

  • 5+ years in financial crime leadership in 2LOD
  • Demonstrable expertise in financial crime framework and design other regions
  • Proven experience in a senior 2LOD financial crime compliance role within fintech, payments, or BaaS.
  • Crypto experience is a must
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Contact Detail:

FincSelect Recruiting Team

Deputy MLRO
FincSelect
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