Deputy MLRO & UK EMI Regulatory Lead (AML/CTF)

Black6; Greater London; On-site; GBP 75,000 - GBP 95,000; Full time

Job summary

A financial services company is seeking a Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead in Greater London. This role focuses on safeguarding against financial crime and ensuring compliance with regulatory standards. Responsibilities include managing AML/CTF frameworks, investigating suspicious activities, and providing strategic support to the MLRO. Candidates should have over 5 years of relevant experience, with a strong grasp of UK AML regulations and excellent communication skills.

Qualifications

• 5+ years of experience in AML, compliance in financial services.
• Understanding of UK AML/CTF regulatory expectations.
• Knowledge of Electronic Money Regulations.

Responsibilities

• Support the MLRO in updating AML/CTF policies.
• Lead investigation of internal unusual activity reports.
• Provide 2LoD adjudication on complex CDD cases.

Skills

AML expertise

Financial crime compliance

Regulatory understanding

Communication skills

Organizational skills

Autonomy and discretion

Education

ICA Diploma in Financial Crime/Compliance

ACAMS

Job description

A financial services company is seeking a Deputy Money Laundering Reporting Officer (MLRO) & Regulatory Lead in Greater London. This role focuses on safeguarding against financial crime and ensuring compliance with regulatory standards. Responsibilities include managing AML/CTF frameworks, investigating suspicious activities, and providing strategic support to the MLRO. Candidates should have over 5 years of relevant experience, with a strong grasp of UK AML regulations and excellent communication skills.