Deputy Money Laundering Reporting Officer

Skills

About the Role

You will support and deputise for the MLRO while overseeing AML/CFT governance, reporting, investigations, suspicious activity reporting, KYC controls, and transaction monitoring. You will assess crypto-related financial crime risks, enhance controls, support regulatory matters and audits, and deliver AML/CFT training.

Requirements

• AML/CFT and financial crime experience
• Knowledge of EU AML/CFT requirements and risk-based approaches
• Understanding of MiCA and the EU Transfer of Funds Regulation/Travel Rule
• Experience with CDD, EDD, source-of-funds and source-of-wealth assessments, customer risk assessment, transaction monitoring, investigations, and suspicious activity reporting
• Understanding of crypto-asset and blockchain financial crime risks
• Analytical and investigative skills
• Communication and stakeholder-management skills

Responsibilities

• Support and deputise for the MLRO on AML/CFT governance, reporting, regulatory matters, and framework oversight
• Oversee complex AML/CFT investigations, escalations, transaction-monitoring alerts, blockchain activity, and suspicious activity reports
• Support suspicious activity reporting assessments, external reports, confidentiality, and anti-tipping-off controls
• Provide second-line oversight of KYC, CDD, EDD, source-of-funds and source-of-wealth assessments, and customer reviews
• Enhance transaction and blockchain monitoring controls, calibration, testing, and detection quality
• Advise on crypto-specific financial crime risks and Travel Rule requirements
• Support regulatory inspections, audits, remediation, product risk assessments, training, and regulatory-change implementation

Benefits

• Team-building programmes and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants