At a Glance
- Tasks: Support compliance functions and manage financial crime risks in a dynamic team.
- Company: Join Altery, a forward-thinking company committed to compliance and innovation.
- Benefits: Enjoy flexible hybrid working, local perks, and opportunities for career growth.
- Other info: Be part of a diverse team that values collaboration and empowers decision-making.
- Why this job: Make a real impact in the fight against financial crime while developing your skills.
- Qualifications: Experience in compliance roles, risk assessment, and FCA reporting is essential.
The predicted salary is between 50000 - 65000 £ per year.
About us
We are seeking a qualified and experienced DMLRO and Compliance Officer to join our dynamic team at Altery.
This pivotal role combines critical compliance functions, ensuring the organisation remains aligned with anti-money laundering (AML) regulations and robustly manages financial crime risks.
What you’ll be doing
• Support to the MLRO
- Assist in developing and maintaining AFC policies, procedures and controls.
- Provide oversight on AFC compliance matters, including periodic reviews and audits.
- Ensure timely submission of regulatory reports and responses.
• Reporting Obligations
- Supporting the organisation in engagement with regulators and authorities, including the FCA and NCA.
- Submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) when there is suspicion of money laundering or terrorist financing.
• Cooperation with Authorities
- Collaborate with law enforcement and regulatory authorities in AML investigations and provide requested information.
• Reporting Structure
- Establish a clear reporting structure within the organisation to ensure that suspicious activities are reported to the nominated officer promptly.
• Risk Assessment
- Participate in assessing the risk of financial crime within the organisation and contribute to the development and implementation of AML policies and procedures.
• Governance
- Draft key internal reports, such as the Management Information for Group Financial Crime Committee and Business-Wide Risk Assessment, as well as regular management meeting packs.
• Training and Awareness
- Contribute to the development and delivery of training materials and oversight of business-wide training completion.
• Communication
- Collaborate with other departments and stakeholders to facilitate communication and cooperation in matters related to AFC compliance.
• Stay Informed
- Keep abreast of changes in AML laws and regulations to ensure the organisation remains compliant with the latest requirements.
- What you’ll bring to us
• Previous Experience
- Proven experience in a similar role, ideally as a DMLRO, Compliance Officer or a related compliance position within financial services or fintech.
• Risk Assessment
- Proven experience in compliance-related risk assessment such as Business-Wide Risk Assessment and Enterprise-Wide Risk Assessment.
• Control Testing
- Strong experience in control testing projects or quality assurance controls.
• FCA Reporting
- Familiarity with Financial Conduct Authority (FCA) reporting requirements, ensuring timely and accurate submissions in line with regulatory expectations.
What we offer
- Team and our Product: We are team players, and we are passionate about our product and understand what we aim to achieve and the impact it will make.
- Growth Opportunities: You can influence and shape our story while advancing your career.
- Flexibility: We always listen to our people and can be flexible with arrangements.
- Hybrid Working: We don't expect you to be in the office every day.
- Local Market Perks: Enjoy insurance coverage, local perks and beautiful offices.
- Why join us
We may not be perfect, but our strength lies in our resilience.
Facing challenges with our expertise, a positive attitude and a supportive environment where everyone relies on one another gives us confidence in what we do.
We empower our people to make decisions, explore and experiment — micromanagement isn’t our style.
We reward those who take on additional responsibilities and go the extra mile.
We are proud of how diverse and unique we are. We thrive on diverse views, love learning from one another and believe that our differences fuel our curiosity.
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Deputy Money Laundering Reporting Officer employer: newfts
Newfts is an exceptional employer that prioritises employee well-being and professional growth, offering a flexible hybrid or remote work environment tailored to your needs. With a strong focus on compliance and collaboration, you'll be part of a dynamic team dedicated to tackling financial crime, while enjoying local market perks that enhance your work-life balance.
