Deputy Money Laundering Reporting Officer - Remote

About the Role

We are seeking a qualified and experienced Deputy Money Laundering Reporting Officer (DMLRO) to join our dynamic team at Altery. This pivotal role combines critical compliance functions, ensuring the organization remains aligned with anti-money laundering (AML) regulations and robustly manages financial crime risks. As a Deputy Money Laundering Reporting Officer, you will support the Money Laundering Reporting Officer (MLRO) in discharging their duties and responsibilities, including ensuring compliance with applicable Anti-Financial Crime regulations and guidelines.

What You'll Do

• Assist in developing and maintaining Anti-Financial Crime (AFC) policies, procedures, and controls.
• Provide oversight on AFC compliance matters, including periodic reviews and audits.
• Ensure timely submission of regulatory reports and responses.
• Support the organization in engagement with regulators and authorities, including the FCA and NCA.
• Submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) when there is suspicion of money laundering or terrorist financing.
• Collaborate with law enforcement and regulatory authorities in AML investigations and provide requested information.
• Establish a clear reporting structure within the organization to ensure that suspicious activities are reported to the nominated officer promptly.
• Participate in assessing the risk of financial crime within the organization and contribute to the development and implementation of AML policies and procedures.
• Draft key internal reports, such as the Management Information for Group Financial Crime Committee and Business-Wide Risk Assessment.
• Contribute to the development and delivery of training materials and oversight of business-wide training completion.
• Collaborate with other departments and stakeholders to facilitate communication and cooperation in matters related to AFC compliance.
• Stay informed about changes in AML laws and regulations to ensure the organization remains compliant with the latest requirements.

Requirements

• Proven experience in a similar role, ideally as a DMLRO, Compliance Officer, or a related compliance position within financial services or fintech.
• Experience in compliance-related risk assessment such as Business-Wide Risk Assessment and Enterprise-Wide Risk Assessment.
• Strong experience in control testing projects or quality assurance controls.
• Familiarity with Financial Conduct Authority (FCA) reporting requirements, ensuring timely and accurate submissions in line with regulatory expectations.

What We Offer

• Team and our Product: We are team players, and we are passionate about our product and understand what we aim to achieve and the impact it will make.
• Growth Opportunities: You can influence and shape our story while advancing your career.
• Flexibility: We always listen to our people and can be flexible with arrangements.
• Hybrid Working: We don't expect you to be in the office every day.
• Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.

Why Join Us

We may not be perfect, but our strength lies in our resilience. Facing challenges with our expertise, positive attitude, and a supportive environment where everyone relies on one another gives us confidence in what we do. We empower our people to make decisions, explore, and experiment — micromanagement isn’t our style. We reward those who take on additional responsibilities and go the extra mile. We are proud of how diverse and unique we are. We thrive on diverse views, love learning from one another, and believe that our differences fuel our curiosity.