DMLRO – Remote 6 Month Contract TWE44655

As Deputy Money Laundering Reporting Officer, you will ensure ongoing delivery of regulatory obligations, focusing on annual MLRO reports and anti-financial crime initiatives. You will be in the trading business collaborating with both retail and business product teams. Reporting directly to the Chief Compliance Officer, you'll have a strong impact on safeguarding the company's integrity and supporting key stakeholders in financial crime prevention.
This is an initial 6 month contract to begin immediately.
Key Responsibilities:
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Deliver annual MLRO reports and support regulatory submissions
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Collaborate with teams focused on both retail and business customers
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Engage directly with the financial crime and compliance teams to ensure effective controls
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Maintain and enhance compliance processes for existing business activities
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Act as a subject matter expert on financial crime for a suite of traded financial products
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Continue and strengthen anti-financial crime controls in a brownfield environment
Required Skills:
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Experience working within trading businesses
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Proven track record delivering annual MLRO reports
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Exposure to both retail and business customers
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Hands-on approach and willingness to build and improve processes
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Product knowledge: CFDs, MMFs, equities, crypto ETNs, and retail traded products
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Regulatory reporting experience
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Ability to work with financial crime teams and compliance stakeholders
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Familiarity with market abuse prevention (desirable but not essential)
Apply now and email me at Isabella.pasqua@twentyai.com.