DMLRO (Fintech Payments)
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| Job Type | Permanent |
| Area | All of London, UKWest End, UK |
| Sector | BankingComplianceFinancial ServicesRiskOther |
| Salary | Up to £85,000 plus bonus and benefits |
| Currency | GBP |
| Start Date | |
| Job Ref | VAC-14826 |
| Job Views | 99 |
- Description
- DMLRO (Fintech Payments)
Up to £85,000 plus bonus and benefits
Due to exciting growth and development plans within the global market, an innovative Fintech Payments company is seeking to hire an experienced Compliance Officer to join their team. The Deputy Money Laundering Reporting Officer will be responsible for Onboarding customers and Transaction monitoring. This role is entirely office based in Central London.
Duties of the DMLRO to include:
- Onboarding customers and conducting KYC and AML compliance checks.
- Acts as point of escalation for high-risk clients.
- Investigating and creating reports of suspicious activity and usage patterns.
- Conducting data validations and daily transaction monitoring.
- Liaise with IT, Support and White Label business to ensure all compliance procedures are followed.
- Deputize for the Chief Compliance Office / Deputy Chief Compliance Officer when required.
Requirements for the successful DMLRO:
- A minimum of 6 years’ experience as a Compliance Officer / Manager
- Previous managerial experience within a team
- Knowledge of legal requirements and controls, experience in risk management and familiarity with industry practices.
- Educated to undergraduate level (or equivalent) is essential. Professional certifications (such as ICA) highly desirable
This vacancy is being advertised by Montpellier Resourcing Associates Limited. The services advertised by Montpellier Resourcing Associates Limited are those of an Employment Agency.