At a Glance
- Tasks: Support AML compliance and investigate financial crime in a dynamic fintech environment.
- Company: Fast-growing payments fintech with a focus on innovation and compliance.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative team culture with a focus on continuous improvement and career development.
- Why this job: Join a vital role in shaping financial crime compliance while driving business success.
- Qualifications: Experience in AML and strong analytical skills are essential.
The predicted salary is between 65000 - 80000 £ per year.
Deputy MLRO Location: London (Hybrid – 3 days per week in the office) Reporting to: MLRO / Head of AML About the Role We are seeking a highly motivated Deputy MLRO to support the ongoing development and oversight of our financial crime compliance framework.
This is an excellent opportunity for an experienced AML professional to play a key role within a growing financial services organisation, helping to ensure robust compliance with regulatory obligations while supporting business growth.
The successful candidate will assist with day-to-day anti-money laundering activities, financial crime investigations, regulatory engagement, and the continuous enhancement of AML controls and processes.
Key Responsibilities Support the MLRO with daily AML and financial crime compliance activities.
Review internal alerts, prepare investigation summaries, and support regulatory responses.
Maintain and update AML policies, procedures, and risk assessments.
Assist during audits, regulatory inspections, and information requests.
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, ensuring compliance with internal and regulatory requirements.
Support onboarding escalations and provide guidance to operational teams on AML matters.
Review higher-risk customer files and financial crime indicators, escalating concerns where appropriate.
Monitor and oversee outsourced compliance activities to ensure adherence to expected standards.
Identify control weaknesses and recommend practical improvements.
Investigate unusual or suspicious activity and gather information for further analysis.
Assist in the preparation of external reporting obligations where required.
Maintain accurate investigation records, compliance logs, and regulatory registers.
Produce management information and AML reporting for senior stakeholders.
Contribute to AML, compliance, and financial crime-related projects and initiatives.
Skills
Deputy MLRO - Payments Fintech employer: Taylor Root
At Taylor Root, we pride ourselves on being an exceptional employer, offering a dynamic work culture that fosters creativity and collaboration in the heart of London. Our commitment to employee growth is evident through tailored development opportunities and a supportive environment where innovative legal solutions thrive. Join us to be part of a forward-thinking team that values your expertise and encourages meaningful contributions to our exciting creative business.
StudySmarter Expert Advice🤫
We think this is how you could land Deputy MLRO - Payments Fintech
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Taylor Root. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Deputy MLRO - Payments Fintech
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Taylor Root.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Taylor Root's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Taylor Root
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Taylor Root.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Taylor Root will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Taylor Root employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
