Compliance Operations & Deputy MLRO

*Compliance Operations & Deputy MLRO*

Euro London is working with a FCA regulated fintech company which is on an exciting scale-up phase and looking for an experienced Compliance Operations Officer to join their team!

Offering International Financial Services, our client specialises in cross-border remittance and online money transfer. They are ideally looking for a professional who can speak Somali due to their expansion plans, but this language skill is not necessary.
You will be Managing the Compliance & Risk Officers team and taking a leading role in the implementation and continuous improvement of their compliance processes and procedures, alongside MLRO duties.

**About You:
*5 years' of relevant experience in AML/CTF, fraud fields.
*Educational background in Law, Finance, Business Administration, Audit.
*Strong understanding of relevant local laws and regulations (EU AML Directive, Wire Transfer Regulation, Electronic Money Regulations, FATF guidelines etc.).
*Strong organisational, analytical and technical skills.
*Excellent verbal and written communication skills in English.
*Somali as a second language desirable.
*Adaptability in an agile and fast paced environment.
*A flexible mindset and commitment to deliver results proactively and resourcefully.
*Good understanding of payments and cross-border remittance.
*Experience with Card Not Present fraud prevention would be a huge plus.
*High ethical standards.

Apply today for a confidential chat to find out more.

Please be advised CVs will be treated in the strictest of confidence and that your application will not be forwarded without your permission. We aim to respond promptly to your application however, due to the high level of CV's we receive we are only able to respond to applicants whose profile matches our Clients requirements. For more jobs please visit our website at .



Mariany  De Lima Toniolo

Team: Business Support

I specialise in: Permanent recruitment for multilingual Business Support positions.

About me: I was brought up in Brazil and came to London for a holiday…. 11 years ago!

I fell in love with this multicultural city and with the UK. After working in many different industries, I realised that, bringing people together to build long-lasting business relationships is what I am really good at and is very fulfilling!

Fun fact: I used to be a Pastry Chef and I am obsessed with B&Q and IKEA