Deputy Money Laundering Reporting Officer

The role

We're looking for a motivated, experienced, and detail-oriented Deputy UK MLRO (DMLRO) who will support Checkout.com’s UK MLRO in all matters relating to the oversight and management of the UK Financial Crime Compliance function.

In this role, you'd work closely with the UK MLRO to lead on the day-to-day aspects of UK Financial Crime Compliance.

How you'll make an impact:

• Working with first and second-line analysts to manage and make decisions on escalations sent to the UK MLRO by other business divisions, including Enhanced Due Diligence approvals, merchant change requests, periodic reviews, and screening alerts.
• Presenting balanced, thorough, and well-justified recommendations on risk decisions to the UK MLRO and relevant oversight committees.
• Working with the UK MLRO to design, oversee, and implement improvements and changes to policies, procedures, and controls.
• Working with other internal stakeholders to ensure the UK Financial Crime Compliance function has access to reliable Management Information in order to assess risk and target resources.
• Supporting the UK MLRO to produce key departmental deliverables including business-wide risk assessments...