Integer Resourcing is recruiting a Money Laundering Reporting Officer (MLRO) for an established financial services business specialising in international remittance and payments.
Reporting directly to the Board, the Money Laundering Reporting Officer (MLRO) will lead the financial crime framework, combining strategic oversight with hands-on responsibility for AML and financial crime controls.
Responsibilities
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Maintain and develop AML/CTF policies, procedures and the business-wide financial crime risk assessment.
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Oversee customer due diligence, enhanced due diligence and ongoing monitoring.
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Assess internal suspicious activity reports and submit disclosures to the NCA.
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Oversee transaction monitoring, sanctions screening and cross-border financial crime risks.
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Provide advice, independent challenge and reporting to the Board.
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Liaise with regulators and law enforcement, deliver staff training and oversee agent and third-party AML arrangements.
Requirements
To succeed as Money Laundering Reporting Officer (MLRO), you will bring:
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Experience as an MLRO or Deputy MLRO within UK financial services.
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A strong understanding of money remittance or payment services.
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Practical knowledge of UK AML legislation, SAR submissions, sanctions and financial crime controls.
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Confidence engaging with the Board, regulators and senior stakeholders.
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The ability to work independently and take a practical approach to managing risk.
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A relevant AML or financial crime qualification would be advantageous.
This is an excellent opportunity to take ownership of a financial crime function, work directly with the Board and make a meaningful impact within an established international payments business. To discuss this Money Laundering Reporting Officer (MLRO) opportunity in confidence, apply with your CV or contact Paul Hird at Integer Resourcing
