Deputy Mlro (Fintech)

TL;DR

Manager, Regulatory Compliance & Deputy MLRO (Fintech): Supports the UK Head of Compliance & MLRO in overseeing the firm’s compliance with FCA, HMRC, and UK AML/CTF regulatory requirements with an accent on anti-money laundering, counter-terrorist financing, sanctions, and fraud risk management. Focus on ensuring processes are efficient, risk-based, and scalable for hirify.global’s fast-growing fintech and payments business.

Location: Hybrid in London, UK

Company

hirify.global is a fintech company.

What you will do

• Maintain and enhance the UK Compliance and AML/CTF Framework in line with the FCA Handbook, UK Money Laundering Regulations 2017, and JMLSG Guidance.
• Review, assess, and update policies, procedures, and controls to ensure ongoing compliance with applicable laws, regulations, and internal standards.
• Provide regulatory advisory support to business and product teams on new products, services, and market expansions.
• Conduct compliance risk assessments, identify control gaps, and work with key stakeholders to ensure remediation plans are implemented effectively.
• Support the MLRO in overseeing the UK AML/CTF Programme, including customer onboarding, CDD/KYC, EDD, and ongoing monitoring activities.
• Prepare and deliver management information (MI) and compliance reports to senior management and relevant committees.

Requirements

• 7+ years’ experience in compliance, AML/CTF, or financial crime roles within a regulated UK financial institution, e-money, or fintech/payments firm.
• Strong understanding of the FCA regulatory environment, UK Money Laundering Regulations 2017, POCA, Sanctions Act, and JMLSG Guidance.
• Proven experience managing KYC/KYB, transaction monitoring, sanctions screening, and SAR reporting processes.
• ICA, ACAMS, or equivalent professional certification (preferred).
• Excellent stakeholder management and communication skills, with the ability to collaborate across global teams.
• Fluent in English (written and verbal).

Culture & Benefits

• Fast-paced fintech environment
• Team player with a proactive, adaptable mindset and leadership potential.