Deputy Money Laundering Reporting Officer
Core
Senior leader supporting the MLRO in managing the financial crime compliance framework and ensuring regulatory compliance.
Role type
Senior IC financial crime compliance officer (Deputy MLRO)
Builds
Financial crime compliance programs, risk assessments, governance reports, and regulatory submissions
Domain
Financial services / Wealth management / Securities
Deliverable
dashboards & analysis
Required skills
AML/CFT/Sanctions/Fraud/Anti-Bribery regulations, transaction monitoring, SAR reporting, KYC frameworks, regulatory interactions, audit support, risk assessment, policy implementation, stakeholder management
Preferred skills
ICA, ACAMS, CGSS certifications, senior AML role experience
Technologies
N/A
Responsibilities
Support MLRO in oversight and improvement of financial crime compliance programme; Act as deputy assuming responsibilities in absence; Oversee day-to-day operations including training, policy implementation, transaction monitoring, sanctions screening, fraud management, investigations, and SAR processes; Review and challenge SAR/STR decisions; Support preparation of governance reports and risk assessments; Assist in regulatory audits and remediation; Maintain policies aligned with FIS standards; Provide subject matter expertise to operational teams; Promote compliance culture; Contribute to monitoring of emerging financial crime risks
Seniority
Senior, hands-on IC