- Salary to £60,000 + Bonus
- Office based
- Fast-paced and growing business
Fram is working with a regulated financial services firm that is looking to engage with a Compliance Officer & Deputy MLRO to support its compliance and financial crime function. The role offers broad exposure across regulatory compliance, financial crime, client onboarding, and risk management within a fast-paced environment. The position combines day-to-day compliance responsibilities with Deputy MLRO duties, supporting the firm's anti-money laundering framework and wider regulatory obligations. Responsibilities include overseeing client onboarding and KYC, conducting enhanced due diligence, reviewing higher-risk transactions, supporting suspicious activity reporting, and helping ensure the business operates within its regulatory and risk framework. Alongside financial crime responsibilities, the role includes supporting compliance monitoring, Consumer Duty, complaints, sanctions screening, client money controls, and the ongoing development of policies and procedures. There is regular interaction with senior management and the opportunity to contribute to the continued development of the compliance function. This may appeal to someone with hands-on compliance and financial crime experience gained within an
authorised Payment Institution or Electronic Money Institution. Experience of AML, KYC and CD...
