AML Compliance Deputy (DMLRO) — Financial Crime Leader

Dubizzle Limited; Milton Keynes; On-site; GBP 60,000 - GBP 80,000; Full time

Job summary

A leading fintech company in Milton Keynes is seeking a Deputy AML Compliance Officer. You will oversee AML operations, ensuring compliance with UK regulations while collaborating with various stakeholders. The ideal candidate has a minimum of 3 years’ experience in financial crime compliance, strong knowledge of AML regulations, and excellent communication skills. This role offers a competitive salary and benefits in a dynamic, international environment.

Benefits

Competitive salary

Private medical health insurance

Pension

25 days holiday

Office gym

Continuous support and training

Diverse international working environment

Qualifications

• Minimum 3 years’ experience in AML/CTF or financial crime compliance.
• Strong working knowledge of UK AML/CTF regulations.
• Proven ability to assess financial crime risks.

Responsibilities

• Support the MLRO in managing the anti-financial crime framework.
• Conduct reviews and prepare reports for internal and external stakeholders.
• Provide training and guidance on AML/CFT obligations.

Skills

AML/CTF compliance experience

Knowledge of UK regulations

Communication skills

Problem-solving skills

Attention to detail

Education

Professional certifications (e.g. ACAMS, ICA)

Background in Law, Finance, or Economics

Tools

AML monitoring systems

Databases

Case management tools

Job description

A leading fintech company in Milton Keynes is seeking a Deputy AML Compliance Officer. You will oversee AML operations, ensuring compliance with UK regulations while collaborating with various stakeholders. The ideal candidate has a minimum of 3 years’ experience in financial crime compliance, strong knowledge of AML regulations, and excellent communication skills. This role offers a competitive salary and benefits in a dynamic, international environment.