BVNK is seeking an experienced Deputy MLRO to join its Financial Crime team in the UK. The role supports the MLRO in maintaining and overseeing AML/CFT, sanctions, and related frameworks.
The DMLRO will work on regulatory reporting, risk assessments, product reviews, and law-enforcement liaison, ensuring robust controls and timely reporting across 130+ countries. Hybrid working is offered, with a focus on regulatory excellence.
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