Deputy MLRO - iTalent PLUS

For our client, a Payment Institution, we are seeking a dedicated and experienced Deputy Money Laundering Reporting Officer (Deputy MLRO) to support their compliance and anti-money laundering (AML) function. The ideal candidate will bring a strong background in financial compliance, ideally with experience in a regulated financial institution or similar environment. This role requires an individual with a deep understanding of AML regulations, a proactive approach, and the ability to support the MLRO in ensuring compliance with all regulatory obligations.

Key Responsibilities:

Assist the MLRO in developing, implementing, and maintaining AML and Counter-Terrorist Financing (CTF) policies and procedures
Conduct detailed AML investigations, analyze transaction patterns, and file Suspicious Activity Reports (SARs) as required
Monitor, assess, and report on compliance risks within the business
Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring compliance with regulatory standards
Provide guidance and support to the team on AML/CTF matters, including training on best practices and regulatory updates
Act as a point of contact for regulatory bodies and assist in regulatory examinations and audits
Keep abreast of regulatory changes and emerging financial crime risks, advising the MLRO and management on necessary adjustments to policies and procedures
Collaborate with cross-functional teams to ensure an effective compliance culture throughout the organization

Key Requirements:

Proven experience in AML/CTF compliance within the financial services sector, ideally as a Compliance Officer or Deputy MLRO
Strong knowledge of AML regulations and regulatory requirements in the Payment Institution or financial services industry
Excellent analytical skills with the ability to interpret complex data and identify unusual patterns
Strong written and verbal communication skills, with experience in reporting to regulatory bodies and senior management
Professional certifications in AML (such as CAMS or ICA) are a plus
Ability to work independently while supporting the broader compliance team
High level of integrity, attention to detail, and commitment to upholding regulatory standards

About iTalent PLUS

As iGaming recruitment specialists, at iTalent PLUS, we take pride in our role as matchmakers between exceptional talent and forward-thinking employers. From tackling personal decisions to reaching important milestones, our job is to guide you on the path of success. We are fueled by our commitment to excellence and go the extra mile to make sure our clients are fully satisfied with our work.

As a team of professional Recruitment Consultants, we create partnerships with a purpose, and always strive for significant outcomes. Contact us today for an initial consultation, and find out more about how we can tailor our services to your needs.