Deputy MLRO

Deputy MLRO (FCA Regulated FinTech / EMI)

Location: London, UK

We seek a proactive Deputy MLRO with hands on experience, knowledge and exposure within a regulated environment. The ideal candidate will have experience working within the FinTech industry and will play a pivotal role in fighting financial crime for an FCA regulated scale up

We need a proven team player who can also work well under pressure and to deadlines. To be successful in this role, you will need to have excellent work ethics, be capable of working in a fast paced environment, be collaborative and be able to pivot/adapt to changes

Your application will be particularly attractive if you possess a relevant Financial Crime related qualification such as the CAMS certification or the ICA Diploma in AML/Financial Crime or are working towards obtaining one

Reporting to the VP Compliance & Risk/MLRO, the role is London based with potential travel within the...