Deputy Money Laundering Reporting Officer

📋 Description

• Support and deputise for the MLRO, including assisting with AML/CFT governance, management and
• Oversee complex AML/CFT investigations and escalations, including transaction monitoring alerts
• Support suspicious activity reporting processes, including assessment of potential suspicion
• Provide second-line oversight of KYC, CDD and EDD, including higher-risk customers, Source of Funds
• Oversee and enhance transaction and blockchain monitoring controls, including scenario and
• Provide AML/CFT expertise on crypto-specific risks, including self-hosted wallets, cross-chain

🎯 Requirements

• Relevant AML/CFT and financial crime experience, preferably gained within a regulated CASP/VASP
• Strong knowledge of EU AML/CFT requirements and the risk-based approach, together with a good
• Practical experience across core AML/CFT disciplines, including CDD/EDD, Source of Funds and Source
• Strong understanding of crypto-assets and blockchain-related financial crime risks, with experience
• Strong analytical and investigative skills, with the ability to assess complex customer and
• Excellent judgement, communication and stakeholder-management skills, including the confidence to

🎁 Benefits

• Competitive total compensation package.
• Learning and development programmes and an education subsidy.
• Team-building programmes and company events.
• Wellness and meal allowances.
• Comprehensive healthcare schemes for employees and dependants.
• Additional benefits that we would be pleased to discuss during the recruitment process.