Deputy Money Laundering Reporting Officer (MLRO)

Newcastle upon Tyne

£70,000 - £80,000


Our client is a Fintech organisation based in the North East of England. This role is perfect for someone who has already operated at MLRO/Deputy MLRO level and is looking for a new challenge. The ideal candidate will have experience of working in an FCA environment and will play a fundamental role in fighting financial crime within the organisation. Hybrid working is available.

Duties & Responsibilities

  • Ensuring that compliance reporting to the FCA is adhered to and that SARS and filed with the NCA
  • Manage the sanctions/PEP/Adverse media screening programme
  • Monitor payment transactions for suspicious activity
  • Maintain and relevant fraud, risk and compliance related policies
  • Conduct internal AML training
  • Act as the deputy MLRO and manage the fraud, risk and compliance team


Person specification

  • Previous experience of working as a MLRO/Deputy MLRO is essential for this role
  • Knowledge of payments, risks and UK/EU regulations
  • Previous people management experience is also essential
  • Proven experience of monitoring and thew ability to develop compliance monitoring programmes
  • Proven experience in an FCA compliance role



  • Salary of up to £80,000 depending on experience
  • Pension Scheme
  • Perkbox
  • Private Healthcare scheme
  • Life Assurance
  • 25 days holiday plus bank holidays , rising with length of service


If this sounds like you click the apply today button or contact Eve Story at

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