BVNK is seeking an experienced Deputy MLRO to join its UK-based Financial Crime team. You will support the MLRO to maintain, execute, and oversee AML/CFT, sanctions, and related frameworks across the company.
The role covers regulatory reporting, risk assessments, and coordination with law enforcement where needed. The ideal candidate has hands-on AML/CFT in a UK-regulated entity, deep regulatory knowledge, and qualifications such as ICA or ACAMS.
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