Deputy Money Laundering Reporting Officer (Financial Crime Compliance)

Location: London, United Kingdom — GBR LNDN 25 Walbrook, Floors 5–6

Company

hirify.global is a financial services and technology company providing a modern, international work environment.

What you will do

• Support the MLRO in overseeing, maintaining, and improving the financial crime compliance programme.
• Deputise for the MLRO, including engagement with regulators and internal leadership.
• Oversee AML operations covering training, communications, policy implementation, transaction monitoring, sanctions screening, fraud management, investigations, and suspicious activity reporting.
• Review and challenge SAR/STR decisions for accuracy and regulatory compliance.
• Prepare governance reports, risk assessments, and management information for senior stakeholders.
• Support regulatory audits, inspections, remediation activities, and monitoring of emerging financial crime risks.

Requirements

• Significant experience in AML, financial crime compliance, or regulatory compliance within wealth management and securities financial services.
• Experience in a senior AML or financial crime management role with exposure to MLRO-level responsibilities.
• Strong understanding of AML, CFT, sanctions, fraud, anti-bribery regulations, transaction monitoring, SAR reporting, and KYC frameworks.
• Experience supporting regulatory interactions and audits.
• Strong analytical, investigative, stakeholder management, and communication skills.
• Relevant certifications such as ICA, ACAMS, or CGSS are preferred.

Culture & Benefits

• Full-time role with a high degree of responsibility.
• International, collaborative, entrepreneurial, and inclusive work environment.
• Professional education and personal development opportunities.
• Competitive salary and benefits.
• Career development tools, resources, and opportunities.