Deputy MLRO (Money Laundering Reporting Officer)A multi-award-winning financial technology company recognized for its 5-star service platform is seeking a Deputy MLRO to support the Money Laundering Reporting Officer in the development, implementation, and maintenance of their organization's anti-money laundering (AML) efforts. This role requires a proactive approach to identifying and mitigating risks associated with money laundering and financial crime within the wealth management sector. This is a hybrid role based in Bath and comes with an attractive pay rate of up to 750 per day (inside IR35) for a 6 month duration.ResponsibilitiesAssist the MLRO in ensuring compliance with AML regulationsConduct regular risk assessments and review existing policies and proceduresOversee transaction monitoring systems and ensure timely reporting of suspicious activityDevelop and deliver AML training programs for staffWork closely with internal departments to ensure a cohesive approach to AML complianceMaintain accurate records of all AML activitiesServe as a point of contact for regulatory bodies and external auditorsStay updated on emerging AML trends, regulations, and best practicesQualificationsBachelor's degree in Finance, Law, Business Administration, or a related fieldProfessional qualifications such as CAMS, ICA, or equivalent are preferredExperience in AML compliance, ideally within the wealth management or financial services industryStrong understanding of AML laws, regulations, and best practicesExcellent analytical and problem-solving skillsProficient in AML software and monitoring systemsEffective communication and interpersonal skillsDay-to-day:The Deputy MLRO will be responsible for assisting the MLRO in ensuring compliance with AML regulations, conducting risk assessments, overseeing transaction monitoring systems, developing AML training programs, maintaining accurate records, and staying updated on emerging AML trends and regulations.If you are a proactive and detail-oriented professional with a strong background in AML compliance, we encourage you to apply for this exciting opportunity.Deerfoot IT Resources Ltd is acting as an Employment Business in relation to this vacancy.











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