Compliance Officer and DMLRO

Compliance Officer / Deputy MLRO

FCA-authorised Electronic Money Institution — London (hybrid)

• 1 day per week in the London office rest from home
• Brilliant team in a positive high growth environment

This is a senior second-line role with genuine breadth. Reporting to the Compliance Manager / MLRO, you will deputise across the full financial crime remit — AML/CTF, sanctions, fraud, anti-bribery and corruption — while also covering wider regulatory compliance including Consumer Duty, Safeguarding, Operational Resilience and Data Protection. A rare opportunity to shape the compliance architecture of an EMI combining digital-money and alternative-asset services.

The role

• Deputise for the MLRO on suspicious activity reporting, FCA liaison and day-to-day oversight of the AML/CTF programme
• Lead the business-wide financial crime risk assessment and underpinning governance ...