Deputy MLRO

Clear Junction is a global payments company licensed and regulated by the FCA in the UK. It offers regulated end-to-end payment solutions based on proprietary in-house technology.

Requirements

• Be a Subject Matter Expert (SME) on all matters concerning Know Your Customer (KYC), Anti-Money Laundering (AML), Financial Crime (FinCrime), Counter-Terrorist Financing (CFT), and Sanctions compliance.
• Support the MLRO in the performance of their full range of duties, as established in the Clear Junction AML/CFT Policy, including compliance monitoring, risk management, and overall internal control system (ICS) development and implementation.
• Conduct preliminary screening and analysis of all Suspicious Activity Reports (SARs) submitted by employees, advising the MLRO on whether disclosures should be passed on to the Financial Crime Investigation Service or other relevant authorities.
• Review all new and amended laws and regulations related to KYC, AML, FinCrime, CFT, and Sanctions, assessing their potential impact on Clear Junction's operational processes and developing implementation strategies.
• Prepare comprehensive reports on KYC, AML, FinCrime, CFT, and Sanctions activities for submission to the MLRO and the Risk and Compliance Director.
• Develop and deliver effective, mandatory training and awareness programmes for all employees on KYC, AML, FinCrime, CFT, and Sanctions.
• Promptly report all cases of non-compliance and policy violations to both the MLRO and the Risk and Compliance Director.

Benefits

• 25 days holiday (plus bank holidays)
• Private Medical Insurance
• Life Assurance
• Employee Assistance Programme
• Rewards and Perks Discount with YuLife
• Enhanced Company Pension Scheme