Money Laundering Reporting Officer

1 week ago

London Area, United Kingdom Magnus Partners Full time

Are you an experienced compliance professional passionate about financial crime prevention? On behalf of this international banking organisation in London, Magnus Partners is seeking a dedicated Money Laundering Reporting Officer (MLRO).


As MLRO, you will play a pivotal role in ensuring that this UK branch remains compliant with all Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations while safeguarding the integrity of their banking operations.


Key Responsibilities:


  • Lead and oversee the Bank's AML and financial crime prevention framework, ensuring robust policies, procedures, and controls are in place.
  • Fulfil the statutory duties of the SMF 17 function, ensuring the Bank's compliance with all regulatory requirements.
  • Act as the main point of contact with regulatory bodies, including the National Crime Agency (NCA), managing all Suspicious Activity Reports (SARs) and related communications.
  • Conduct comprehensive annual risk assessments and maintain an effective monitoring program for unusual transactions.
  • Drive the continuous improvement of the Bank’s AML/CTF policies, aligning them with evolving regulatory standards.
  • Ensure all staff are effectively trained on AML/CTF compliance, keeping them up-to-date with the latest regulatory developments.
  • Prepare and present the MLRO annual report to senior management, providing strategic insights on financial crime risks.
  • Be an active member of the Executive Risk Committee, contributing to strategic decision-making processes.


Key Qualifications:


  • Extensive experience in a financial crime senior management position within financial services, with proven experience including acting as a Money Laundering Reporting Officer/SMF17 for an FCA regulated firm.
  • Strong knowledge of UK financial regulations, including the Banking: Conduct of Business Sourcebook, Consumer Duty, and the UK Corporate Governance Code.
  • Proven experience in managing relationships with regulatory bodies (e.g., FCA, PRA, NCA).
  • Excellent communication and presentation skills, with the ability to influence stakeholders at all levels.
  • Demonstrated expertise in transaction monitoring, sanctions screening, and KYC reviews.

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