Description
The client is hiring a Deputy MLRO to manage the full merchant risk lifecycle, including onboarding due diligence, ongoing monitoring, EDD reviews, escalations, and remediation. The role also handles IPS compliance requests, complex merchant and transaction cases, financial crime and AML matters, and merchant onboarding and underwriting. It is a fully remote position requiring strong acquiring risk, AML, financial crime, compliance, and fintech experience, along with knowledge of UK regulatory and Visa/Mastercard requirements and English and Russian language skills.
