Senior Anti-Financial Crime Analyst
Midnite
Compliance Manager, AML
Deel
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇬🇧 United Kingdom
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Support the UK Chief Compliance Officer in overseeing the regulatory compliance framework and meeting FCA requirements
- Conduct regular reviews and updates of internal compliance policies and procedures for UK regulatory changes
- Assist in preparing and submitting regulatory reports and notifications to the FCA and other UK regulators
- Act as the Deputy Money Laundering Reporting Officer (MLRO) for the UK entity and support development of AML/CTF program
- Monitor, investigate, and report suspicious activity to the UK MLRO and authorities; conduct internal audits related to financial crime prevention
- Collaborate with the global compliance team to align policies and act as point of contact for global compliance initiatives
- Contribute to global compliance risk assessments, audits, and projects and provide training to UK and global teams
- Provide compliance oversight and input on IT security, operational resilience, business continuity, disaster recovery, and incident response
- Ensure compliance with UK data protection laws (GDPR) and assist in managing data breach incidents with the UK DPO
- Prepare reports and presentations for senior management and the board on key compliance issues and financial crime risks
Requirements
- Bachelor’s degree in Law, Finance, Business or relevant field, or equivalent work experience
- Minimum 5 years of experience in compliance, internal controls, audit, or risk management (preferably fintech/payments)
- Strong knowledge of AML/CTF regulations and requirements
- Prior experience in a Deputy MLRO or similar role
- In-depth understanding of the FCA regulatory framework, particularly related to payment services or e-money
- Working knowledge of IT security requirements and operational risk and resilience best practices
- Experience working within a global compliance function and navigating cross-border regulatory requirements
- Professional certificates (CPA, CIA, CISA, CFE) are desirable but not required
- Strong verbal and written communication skills and ability to articulate legal and regulatory obligations
- Excellent analytical and problem-solving skills
- Attention to detail and ability to work accurately in a fast-paced, deadline-driven environment
- Ability to speak, read, and write English fluently
- Authorization to work in the UK (role based within a UK regulated authorised payment institution)
Benefits
- Stock grant opportunities dependent on your role, employment status and location
- Additional perks and benefits based on your employment status and country
- The flexibility of remote work, including optional WeWork access
- Healthcare and benefits provided to workers in 109 countries
- Scalable benefits, rewards, and perks reflecting inclusivity and access
- Accommodation during recruitment, selection and assessment process on request
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory complianceAML/CTF regulationsinternal controlsauditrisk managementFCA regulatory frameworkIT security requirementsoperational riskdata protection lawsfinancial crime prevention
Soft skills
verbal communicationwritten communicationanalytical skillsproblem-solving skillsattention to detailability to work accuratelycollaborationtrainingarticulation of legal obligationsability to work in a fast-paced environment
Certifications
CPACIACISACFE