Money Laundering Reporting Officer (MLRO)
Location: Central London
Job Type: Full-time, Permanent
Are you an experienced MLRO looking to take the next step in your career?
Our client, a leading financial services firm in Central London, is seeking a dedicated and proactive Money Laundering Reporting Officer (MLRO) to join their team. This is an exciting opportunity for an experienced compliance professional to play a key role in safeguarding the business from financial crime and ensuring full compliance with UK regulations.
Key Responsibilities:
- Act as the principal point of contact for AML/CTF matters within the organisation.
- Develop, implement, and maintain AML/CTF policies and procedures in line with regulatory requirements.
- Monitor transactions and customer activity, reporting suspicious activity to the National Crime Agency (NCA).
- Conduct risk assessments and ensure the effectiveness of AML controls.
- Provide AML training and guidance to staff at all levels.
- Liaise with regulators and law enforcement on AML/CTF issues.
- Deliver regular reports and updates to senior management and the board on AML/CTF risks and control measures.
What We're Looking For:
- Proven experience in an AML/compliance role with at least 5 years in a senior position.
- Experience as an MLRO or Deputy MLRO within a regulated financial services environment.
- Strong understanding of UK AML laws and regulatory frameworks.
- Excellent communication and leadership skills, with the ability to influence at all levels.
- Relevant AML qualifications such as ICA Diploma or CAMS are desirable.
What We Offer:
- Performance-based bonus and additional benefits package
- Flexible working arrangements
- Excellent career development opportunities within a leading financial services firm
How to Apply:
If you're a compliance professional looking for a challenging and rewarding opportunity in Central London, we want to hear from you! Please send your CV and a cover letter outlining your experience.
