Deputy Money Laundering Reporting Officer
Fis
Tailor my CV for this job, freeView job and applyYour CV rewritten for this role, from your real experience. Sign in with Google, nothing to install.
Got this interview? Our apps help you get the job.
Skills named in this job
Read from the description itself, not inferred.
This role on the market
25 open laundering roles across 8 companies are on ApplySarthi right now, most of them in Bengaluru (4), Hyderabad (2).
- Anti-Money Laundering, Associate 2Statestreet · bengaluru
- Head of AML and Sanctions Advisory and Deputy Money-Laundering Reporting Officer (Manager)Capitalone
- Money Laundering Reporting Officer, CanadaRamp
What laundering roles keep asking for: Excel (32%), Product management (16%), Stakeholder management (16%), Agile (12%), Generative AI (12%) — counted across their open postings here.
Fis has 573 open roles listed here.
- Platform Owner - Sales Enablement/Technology
- Associate II, TPO Operationspune
- Principal, Solution Leader PS : Enterprise tools and Agentic platforms
- Business Analyst – Payments & Scheme Compliance
- Project Manager – Payments Platform
Counted across 14 company job boards, updated as roles open and close.
Preparing for this interview
Interviews for laundering roles keep coming back to Excel, Product management, Stakeholder management, Agile. Practise those questions before you sit with Fis.
Questions you are likely to be asked
- Why do you want to join Fis?
- What is your experience with Stakeholder management? Tell me one thing you learned the hard way.
- How would you explain a surprising number to a manager who does not believe it?
- Tell me about an analysis that changed a decision. What did you find?
- How do you check that your numbers are right before you share them?
Prep Sarthi gives you a free mock interview: an AI interviewer asks you questions like these out loud, from your own CV and this job, and shows your score and your weakest answer.
Practise the Deputy Money Laundering Reporting Officer at Fis interview free →Are you curious, motivated, and forward-thinking? Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun. About the role: The Deputy MLRO supports the MLRO in managing the financial crime compliance framework and acts as a key senior leader within the Financial Crime Compliance team. This role provides day-to-day oversight of AML operations and deputises for the MLRO where required, ensuring continuity of regulatory compliance and effective financial crime risk management. What you will be doing: Support the MLRO in the oversight, maintenance, and continuous improvement of the financial crime compliance programme. Act as deputy to the MLRO, assuming responsibilities in their absence including engagement with regulators and internal leadership. Oversee day-to-day financial crime compliance operations including training, communications, policy implementation, process enhancement and compliance, transaction monitoring, sanctions screening, fraud management, investigations, and suspicious activity reporting processes. Review and challenge SAR/STR decisions and ensure accuracy and compliance with regulatory requirements. Support the preparation of governance reports, risk assessments, and management information for senior stakeholders. Assist in regulatory audits, inspections, and remediation activities. Help maintain financial crime policies, procedures, and internal controls aligned with FIS standards and regulatory obligations. Provide subject matter expertise and guidance to operational teams and business stakeholders. Promote a strong compliance culture across the organisation. Contribute to risk assessments and monitoring of emerging financial crime risks. What you bring: Significant experience in AML, financial crime compliance, or regulatory compliance within wealth management and securities financial services. Experience in a senior AML role (e.g., AML Manager, Financial Crime Manager, or similar), with exposure to MLRO-level responsibilities. Strong understanding of AML/CFT/Sanctions/Fraud/Anti - Bribery regulations, including transaction monitoring, SAR reporting, and KYC frameworks. Experience supporting regulatory interactions and audits is highly desirable. Strong analytical and investigative skills, with attention to detail and sound judgment. Ability to operate effectively in a fast-paced, regulated environment and manage competing priorities. Strong stakeholder management and communication skills. Relevant professional certifications (e.g., ICA, ACAMS, CGSS) preferred. What we offer you: A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities A modern, international work environment and a dedicated and motivated team A broad range of professional education and personal development possibilities – FIS is your final career step! A competitive salary and benefits A variety of career development tools, resources and opportunities The chance to work on some of the most challenging, relevant issues in financial services & technology Privacy Statement FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice . Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company. #pridepass
Match this job to your CV
ApplySarthi scores your CV against this role, shows the skills you are missing, and writes a tailored version for the application.
Check my match →Similar open roles
- Analyst Lead, Compliance (Payments Domain)Fis · pune
- Analyst II, Production SupportFis · pune
- Sales Enablement Analyst SeniorFis
- Quality Assurance Analyst II, PaymentsFis
- Employee Relations Senior Lead (3 month Fixed Term Contract)Fis
- Project Manager SeniorFis
- Analyst Lead, DevOpsFis · pune
- Representative II, BPS Operations Processing (Intellimatch Developer)Fis · pune
Need answers during your interview? Try Live Sarthi.
Live Sarthi, an Interview Sarthi app, shows answer suggestions during the call.
- Hidden from supported screen sharingThe overlay stays out of supported Windows screen captures.
- Answers start in about 1.5 secondsResponse time varies with your connection and model.
- From your own CVYour projects and your experience, not a generic script.
- 30 minutes freeThen ₹149 for a 2-day pass with unlimited calls — you pay for the days you are interviewing, not a subscription.
A Windows app, from the same team as ApplySarthi.
Listed on workday · posted 2026-10-10. ApplySarthi collects openings and links to application pages; the role is advertised by Fis, not by us.