Interim Financial Crime Manager & DMLRO

What’s in it for you?

• Initial 6-month fixed term contract with very strong probability of becoming permanent.
• Remote role offering flexibility to work from home.
• Opportunity to support the MLRO in shaping and building the firm’s Financial Crime operations.

What you’ll be doing

• Working with a start-up payment services business on the brink of going live (API license pending), with aspirations to secure an EMI license.
• Working closely with the MLRO to design and implement proportionate, robust Financial Crime frameworks, policies and procedures.
• Owning the end-to-end client onboarding process, collecting documents and conducting thorough KYC and AML analysis of international clients.
• Monitoring payment transactions and investigating suspicious activity, compiling SARs reports accordingly.

What we’re looking for

• Experienced Financial Crime specialist with strong Payments experience.
• Proven track record of helping to design and implement appropriate frameworks, policies and procedures.
• ‘Start-up’ mentality, commercially astute, happy operating in a hands-on capacity.
• Strong working knowledge of UK AML/CTF regulations, sanctions, ABC and JMLSG guidance.
• Must be available to start immediately or at very short notice.

Interested?

Click apply and send over your CV. If you don’t have an up to date CV, call Mark on [contact hidden] or email [contact hidden] for a confidential discussion.

To apply, click ‘Apply Now’ or email your CV together with details of your current remuneration to [Employer hidden — sign up to reveal] quoting reference 415250.

Company: [Employer hidden]
Location: United Kingdom
Workplace: Remote Working
Salary: £45k - £60k + benefits
Reference: 415250