Deputy MLRO
Pleo(13 days ago)
About this role
The Deputy Money Laundering Reporting Officer (DMLRO) at Pleo supports the MLRO in overseeing the firm’s anti-money laundering and counter-terrorist financing controls for Pleo Financial Services UK Ltd. The role ensures the integrity of the financial crime framework across e-money and payment services and acts as a senior escalation point. The DMLRO also deputises for the MLRO and liaises with internal stakeholders, regulators and law enforcement as required.
Required Skills
- AML
- Regulatory Compliance
- SAR Filing
- Transaction Monitoring
- Customer Due Diligence
- Risk Assessment
- Regulatory Reporting
- Stakeholder Management
- Decision Making
- Communication
+1 more
About Pleo
pleo.ioPleo is a business expense management platform that helps teams pay for work while automating receipts, expense reporting, and reconciliation. It issues smart company cards, enforces spending controls and approval workflows, and captures transaction data to reduce manual bookkeeping. Trusted by thousands of companies, Pleo integrates with popular accounting systems to simplify corporate spending across growing teams and multiple markets.