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BVNK is a stablecoin-powered financial infrastructure platform, now part of Mastercard, enabling enterprises to build financial products and move money across 130+ countries with 40+ licenses for fiat and digital assets. The company processes billions annually and is trusted by industry leaders including Corpay, Worldpay, Deel, and Flywire.
We are seeking an experienced Deputy MLRO (DMLRO) to join our Financial Crime team in the UK. The DMLRO will support the MLRO in maintaining, executing, and overseeing the firm's Anti-Money Laundering, Terrorist Financing, Counter-Proliferation Financing, and Sanctions frameworks.
Key responsibilities include:
- Ensuring the firm's operational AML/CFT controls fully comply with UK regulation and industry guidelines
- Assisting the MLRO in conducting Business-Wide Risk Assessments and maintaining the Financial Crime Risk Register
- Gathering quantitative and qualitative financial crime data for regulatory reporting, including the FIAU Risk Evaluation Questionnaire
- Providing subject matter expert input into new product development and assessment processes
- Supporting periodic quality assurance checks on financial crime controls
- Reviewing, analyzing, and investigating internal Suspicious Activity Reports (iSARs) escalated by operational teams
- Assisting the MLRO in drafting, logging, and submitting Suspicious Activity Reports (SARs) to the NCA
- Managing statutory Information Requests, Production Orders, and Account Freezing Orders from law enforcement agencies including the NCA and HMRC
- Conducting secondary reviews and providing compliance recommendations on Enhanced Due Diligence cases for complex legal entities, Politically Exposed Persons, high-net-worth individuals, and high-risk commercial verticals
The role offers hybrid working with flexible hours, competitive salary, flexible holiday policy, opportunities to travel to offices worldwide, and a culture built on passionate, growth-minded people.
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
- Ideally, an internationally recognized financial crime qualification such as the ICA or ACAMS
