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About the Role
The Deputy MLRO will support the MLRO in maintaining, executing, and overseeing the firm’s Anti-Money Laundering, Terrorist Financing, Counter-Proliferation Financing, and Sanctions frameworks.
Responsibilities
- Ensure the firm’s operational AML/CFT controls fully comply with UK regulation and industry guidelines.
- Assist the MLRO in conducting the Business-Wide Risk Assessment (BRA) and maintaining the firm's Financial Crime Risk Register.
- Assist in gathering quantitative and qualitative financial crime data for the submission of regulatory reporting, including the FIAU Risk Evaluation Questionnaire (REQ).
- Provide SME input into the new product development and assessment process.
- Support periodic quality assurance checks on relevant financial crime controls.
- Review, analyze, and investigate internal Suspicious Activity Reports (iSARs) escalated by operational teams and the wider business.
- Assist the MLRO in drafting, logging, and submitting Suspicious Activity Reports (SARs) to the NCA.
- Manage statutory Information Requests, Production Orders, and Account Freezing Orders issued by law enforcement agencies, including the NCA and HMRC.
- Conduct secondary reviews and provide compliance recommendations on Enhanced Due Diligence cases for complex legal entities, Politically Exposed Persons (PEPs), high-net-worth individuals, and high-risk commercial verticals.
Requirements
- Direct, hands-on AML/CFT experience within a UK-regulated entity (preferably EMI, VASP or other fintech).
- Deep operational familiarity with the UK legal and regulatory framework.
- An internationally recognised financial crime qualification such as the ICA or ACAMS is ideal.
Location
- UK
Work Type
- Hybrid working
Experience Level
- Experienced
Salary/Compensations
- Fair and competitive salary at every stage of your growth
Benefits
- Flexible working hours
- A flexible approach to holiday
- Opportunities to travel to our offices around the world
About the Company
- BVNK is the stablecoin-powered financial stack for enterprises, now part of Mastercard, building a network for every form of money.
- We enable businesses to build financial products, unlock new markets, and move money in seconds across 130+ countries, with 40+ licenses for fiat and digital assets globally.
- Processing billions annually, we empower enterprises worldwide to send, receive, convert, and settle stablecoins and fiat seamlessly through a single integration.
- Our mission is to accelerate global money movement.
- Trusted by industry leaders like Corpay, Worldpay, Deel, and Flywire, we deliver the infrastructure that makes new forms of money usable within the financial systems customers already rely on today.
- By combining Mastercard's global payment reach and trusted networks with BVNK's stablecoin infrastructure, we're building the trusted operating layer for the evolution of money movement.
- We're a diverse team spread across EMEA, North America, and APAC, with a shared belief that stablecoins are the new infrastructure layer for financial services, and that BVNK is at the forefront of this shift.
- Recognized by CNBC World's Top Fintech Companies (2026), FXC Intelligence Top 100 Cross-border Payment Companies (2026), Newsweek's The Top 100 Global Most Loved Workplaces (three years running, most recently 2025), and LinkedIn as one of the Top 20 Startups in the UK (2025).
Equal Opportunity
- At BVNK, we are focused on building a diverse and inclusive team. While you may not meet all of our requirements, we’d encourage you to apply if you meet the majority of our expectations. You may be a great fit for this role or another role in our team.