Trust Payments has an exciting opportunity for a Deputy MLRO (Deputy Money Laundering Reporting Officer) to join their team.

Location: London, UK (Hybrid)

Salary: Competitive + Benefits

Job type: Part Time, Permanent, Working 3 Days Per Week

About Us:

Trust Payments is an MFSA-regulated in Malta; and an FCA-regulated company in the UK. We provide a range of payments and commerce solutions, with market-leading technology and data insights.

We offer innovative payment methods and cutting-edge technologies, with a truly global presence. Our global offices cater to the most demanding business sectors, including retail, travel, hospitality, forex, and financial services.

We have a passionate, collaborative, and diverse culture that recognises that every employee contributes to our business success.

Deputy MLRO - The Role:

The role of the Deputy MLRO is to assist the MLRO and is to deputies for the MLRO when absent. Assist the MLRO to establish and maintain effective anti-money laundering systems and control procedures.

Deputy MLRO Key Responsibilities:

- Act as the Money Laundering Reporting Officer (MLRO) in the MLRO s absence

- Assist in maintaining and updating Trust Payments' anti-money laundering (AML) and counter-terrorist financing (CTF) policies

- Assist the MLRO in managing AML audits and ensure timely completion of follow-up actions

- Ensure timely investigation of suspicious activity reports (SARs) and communication with the National Crime Agency (NCA)

- Oversee client due diligence during onboarding and ensure compliance with AML/CTF regulations

- Assist in AML monitoring programs and ensure that weaknesses or compliance issues are flagged and addressed

- Help with training employees on AML policies and changes in legislation, including horizon scanning for regulatory updates

Deputy MLRO You:

- Degree (or equivalent) or comparable work experience required

- Must have 1 to 2 years relevant local working experience in a compliance / risk role

- ICA or ACAMS Money Laundering qualification considered advantageous

- Broad and/or in-depth technical compliance knowledge in relation to AML/CTF

- Knowledge of regulations and procedures covering both UK and EU

- Experience in Banking and Financial Services industry, in particular, in card schemes and other alternative payments, will be considered as an asset

- Clear and concise verbal and written communication with ability to explain complex requirements concisely

- Developing, implementing, promoting and maintaining compliance standards and procedures that enable Trust Payments (UK) to act in a compliant manner

- Proficiency in Microsoft Office Word, Excel & PowerPoint

- Attention to detail and diligence and assess potential legal and compliance issues

- Be able to work under pressure to meet tight reporting deadlines

Deputy MLRO - Benefits:

Our robust benefits package includes (subject to local office benefits policy):

- Be part of a dynamic, market-leading Fintech experiencing rapid growth

- Flexible work arrangements tailored to role requirements and business needs

- Comprehensive wellness initiatives, including mental health resources assisted by internally qualified mental health first aiders

- Extensive leave provisions, encompassing annual, volunteering, and birthday allowances

- Progressive family-oriented policies and benefits, including Maternity, Paternity and Adoption Leave

- Robust compensation package, including pension scheme, healthcare plans, and life assurance

- Regular corporate events fostering team cohesion and company culture

- Diverse company culture and global working environment

- Continuous professional development and career advancement opportunities

Trust Payments is an Equal Opportunities EmployerWe re a growing business committed to building an inclusive workplace where everyone can thrive. We value individuality and believe diverse perspectives drive innovation. That s why we encourage authenticity and welcome different views, recognising that one size doesn t fit all. We offer equal employment opportunities to all, regardless of race, religion, gender, age, sexual orientation, disability, or any other protected characteristic. If you need any adjustments to support your application, please get in touch.

Application Process:

Ready to revolutionise fintech If you're excited about this opportunity, we'd love to hear from you!

To submit your application for this Deputy MLRO opportunity, please click 'Apply now.