Deputy MLRO - FinTech AML/CTF Compliance Lead in Manchester

Deputy MLRO - FinTech AML/CTF Compliance Lead in Manchester

Manchester Full-Time 70000 - 80000 Β£ / year (est.) No working from home possible
Raisin

At a Glance

  • Tasks: Oversee financial crime prevention strategies and ensure compliance with UK regulations.
  • Company: Join Raisin, a forward-thinking FinTech company in Manchester.
  • Benefits: Inclusive workplace, employee development, and team-building opportunities.
  • Other info: Be part of a dynamic team focused on growth and innovation.
  • Why this job: Step up your career in AML/CTF compliance and make a real difference.
  • Qualifications: Strong background in financial crime compliance and readiness for increased responsibility.

The predicted salary is between 70000 - 80000 Β£ per year.

Raisin in Manchester is seeking a Deputy MLRO to join their compliance team.

In this role, you will provide oversight on financial crime prevention strategies and ensure adherence to UK regulatory requirements.

You will directly assist the MLRO in AML/CTF policy development and serve as a subject matter expert across internal teams.

The ideal candidate will have a strong background in financial crime compliance and be ready for a step-up in responsibility.

Joining Raisin means being part of an inclusive workplace dedicated to employee development and team building.

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Deputy MLRO - FinTech AML/CTF Compliance Lead in Manchester employer: Raisin

Raisin in Manchester is an excellent employer, offering a dynamic work environment where compliance professionals can thrive. With a strong commitment to employee development and a culture of inclusivity, team members are encouraged to grow their skills and take on new responsibilities. The opportunity to lead in financial crime prevention strategies while working alongside dedicated colleagues makes Raisin a rewarding place to advance your career.

Raisin

Contact Details:

Raisin Recruitment Team

We think you need these skills to ace Deputy MLRO - FinTech AML/CTF Compliance Lead in Manchester

Financial Crime Compliance
AML/CTF Policy Development
Regulatory Knowledge
Oversight and Monitoring
Subject Matter Expertise
Team Collaboration
Risk Assessment