Deputy MLRO (UK)

Location: London, United Kingdom; hybrid working with flexible hours

Company

Stablecoin-powered financial infrastructure for enterprises, enabling fiat and digital-asset payments across more than 130 countries through a single integration.

What you will do

• Support the MLRO in maintaining, executing, and overseeing AML/CFT, counter-proliferation financing, and sanctions frameworks.
• Ensure operational financial crime controls comply with UK regulations and industry guidance.
• Contribute to business-wide risk assessments, the financial crime risk register, and regulatory reporting, including the FIAU Risk Evaluation Questionnaire.
• Provide financial crime subject-matter expertise for new product reviews and perform quality assurance checks on controls.
• Review and investigate internal Suspicious Activity Reports and assist with drafting and submitting SARs to the NCA.
• Manage law enforcement requests and conduct enhanced due diligence reviews for complex entities, PEPs, high-net-worth individuals, and high-risk commercial sectors.

Requirements

• Hands-on AML/CFT experience within a UK-regulated entity, preferably an EMI, VASP, or fintech.
• Deep knowledge of the UK legal and regulatory framework for financial crime compliance.
• Experience supporting financial crime controls, risk assessments, regulatory reporting, SAR investigations, and enhanced due diligence.
• Experience with complex legal entities, PEPs, high-net-worth individuals, or high-risk commercial verticals.

Nice to have

• Internationally recognised financial crime qualification such as ICA or ACAMS.

Culture & Benefits

• Competitive salary throughout career development.
• Flexible working hours with hybrid work at the centre of the arrangement.
• Flexible holiday approach.
• Opportunities to travel to offices worldwide.
• Open and creative working environment with a diverse and inclusive culture.