Assist in developing and maintaining AFC policies, procedures, and controls.
Provide oversight on AFC compliance matters, including periodic reviews and audits.
Ensure timely submission of regulatory reports and responses.
Supporting the organisation in engagement with regulators and authorities, including the FCA and NCA.
Submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) when there is suspicion of money laundering or terrorist financing.
Collaborate with law enforcement and regulatory authorities in AML investigations and provide requested information.
Participate in assessing the risk of financial crime within the organisation and contribute to the development and implementation of AML policies and procedures.
Draft key internal reports, such as the Management Information for Group Financial Crime Committee and Business-Wide Risk Assessment, as well as regular management meeting packs.

Proven experience in a similar role, ideally as a DMLRO, Compliance Officer, or a related compliance position within financial services or fintech.
Proven experience in compliance-related risk assessment such as Business-Wide Risk Assessment and Enterprise-Wide Risk Assessment.
Strong experience in control testing projects or quality assurance controls.
Familiarity with Financial Conduct Authority (FCA) reporting requirements, ensuring timely and accurate submissions in line with regulatory expectations.

Deputy Money Laundering Reporting Officer

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