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DMLRO

Twenty84 Ltd
Job LocationCity of London
EducationNot Mentioned
Salary100,000 - 110,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Do you have experience in financial services and the prevention of money laundering, and are you seeking a new job in London Twenty84 is helping a financial services firm find a full-time Deputy Money Laundering Reporting Officer (DMLRO), and the role comeswith an attractive salary of up to £110,000 p/a, plus bonus and benefits package including healthcare, share scheme, onsite gym and personal trainer.As a Deputy MLRO, you will identify areas of money laundering risk and devise and launch initiatives to counter those risks. You will also identify AML regulatory change and adapt the company AML programme to accommodate.In this DMLRO role, you can expect to:

  • Identify areas of money laundering risk; devise and launch initiatives to counter those risks
  • Assess the firms regulatory exposure and make recommendations to the business
  • Work closely with the local MLROs in European offices on regulatory matters
  • Delivery of compliance projects such as financial crime / AML policy improvements, licensing in new jurisdictions, and improving transaction monitoring systems
  • Manage high risk escalations from the CDD and EDD teams
To apply for this DMLRO role, you will need an excellent understanding of Anti-Money Laundering regulations and JMLSG from a senior financial crime prevention role within financial services. Experience of payments, FX, or funds is a plus.You will receive a salary of up to £110,000 p/a, plus bonus and benefits package including healthcare, share scheme, onsite gym and personal trainer an excellent salary and benefits package for your knowledge, expertise and flexibility.If this full-time DMLRO job in London motivates and inspires you, please apply here today. Wed love to help you get your next role.

Keyskills :
Compliance MonitoringFundsPaymentsForeign Exchange Risk ManagementDMLRO

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