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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Deputy MLRO - UK FinCrime Leader in London employer: Jobs Web3
Jobs Web3 is an exceptional employer that thrives in the dynamic world of cryptocurrency trading, offering a vibrant work culture where innovation and collaboration are at the forefront. Employees benefit from comprehensive growth opportunities, including hands-on experience with cutting-edge technologies and direct involvement in enhancing trading processes. Located in a fast-paced environment, team members enjoy the unique advantage of being part of a pioneering sector that is shaping the future of finance.
