Deputy Money Laundering Reporting Officer

📋 Description

• Act as alternate nominated officer, deciding on SARs and DAML requests when the MLRO is
• Attend the Audit, Risk and Compliance Committee and the Group Financial Crime Committee in the
• Maintain a complete, contemporaneous audit trail of all decisions taken under deputised authority
• Maintain deputisation readiness: current knowledge of the MLRO's live case load, open regulator
• Oversee escalations from transaction monitoring and name screening (PEP, sanctions, adverse media)
• Oversee sanctions screening escalations and prepare OFSI reports for MLRO sign off.

🎯 Requirements

• Deep working knowledge of UK AML and CTF regulation: MLR 2017, POCA 2002, TA 2000, FCA SYSC 6.3 and
• Sound judgement under pressure. Comfortable taking disposition decisions on live SARs without the
• Strong report writing and Board level communication skills.
• People leadership experience, or clearly demonstrated readiness to lead a team.
• Ability to manage regulator facing deliverables to deadline.
• 5+ years in AML and financial crime compliance within a regulated firm (CFD or brokerage, banking

🎁 Benefits

• Competitive Salary
• Work-Life Harmony
• Generous Time Off
• Employee Referral Program
• Comprehensive Health & Pension Benefits
• Workation Wonderland (30 extra days to work remotely from anywhere in the world)