Qualifications
Extensive knowledge and experience in KYC, AML, Financial Crime (FinCrime), Counter-Terrorist Financing (CFT), and Sanctions compliance.Proven ability to support the MLRO in executing full duties as outlined in Clear Junction's AML/CFT Policy, including compliance monitoring and risk management.Expertise in analyzing Suspicious Activity Reports (SARs) and advising on necessary actions to relevant authorities.Strong capability to assess the impact of new and amended regulations on operational processes and strategize implementations.Ability to prepare detailed reports on compliance activities for submission to senior management.Experience in developing and delivering mandatory training programs on compliance topics for staff.Exceptional communication skills, both written and verbal.
About the job
Join Clear Junction as the Deputy MLRO and play a pivotal role in our Risk and Compliance team. With a focus on financial crime prevention, you will serve as a Subject Matter Expert (SME) assisting the MLRO in meeting statutory and regulatory obligations. Ensure that Clear Junction upholds the highest standards of integrity and compliance.
Founded in 2016, Clear Junction has rapidly progressed to become one of the UK's fastest-growing payment solutions providers, recognized by the FCA. Our proprietary technology and commitment to regulatory adherence empower us to deliver comprehensive end-to-end payment solutions tailored to the needs of global financial institutions. With a dynamic team of over 150 fintech professionals across the UK and Europe, we pride ourselves on a culture of innovation and growth.
About Clear Junction
Clear Junction is a leading global payments company, regulated by the FCA and recognized for its innovative payment solutions powered by proprietary technology. Established in 2016, we have consistently achieved double-digit growth, earning a spot on The Sunday Times 100 List and recognition from the Financial Times as one of Europe's top 1000 growing companies.