Mlro

2 weeks ago

London, Greater London, United Kingdom Bridge of Hope Full time

We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our reputable bank in London.

The MLRO will play a pivotal role in ensuring compliance with anti-money laundering (AML) regulations and fostering a culture of integrity within the organisation.

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  • Serve as the primary point of contact for all AMLrelated matters within the bank.
  • Develop, implement, and maintain effective AML policies, procedures, and controls in accordance with regulatory requirements and best practices.
  • Conduct ongoing monitoring and assessment of the bank's AML framework to identify and mitigate potential risks.
  • Stay abreast of changes in AML legislation and regulations, and ensure that the bank's policies and procedures remain uptodate and compliant.
  • Provide training and guidance to employees on AMLrelated issues, including suspicious activity identification and reporting.
  • Oversee the investigation and reporting of suspicious transactions, ensuring timely submission of suspicious activity reports (SARs) to the relevant authorities.
  • Collaborate with internal stakeholders, such as compliance, risk management, and legal teams, to address AMLrelated concerns and facilitate effective risk management.
  • Serve as a liaison with regulatory agencies and law enforcement authorities on AMLrelated matters, including responding to inquiries and participating in audits and examinations.
  • Conduct periodic reviews and assessments of the bank's customer due diligence (CDD) and enhanced due diligence (EDD) processes to ensure effectiveness and compliance.
  • Maintain accurate and comprehensive records of AML activities, including documentation of decisions and actions taken.

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