Money Laundering Reporting Officer

4 weeks ago

London, United Kingdom Buckden Partners Full time

We are excited to present a unique opportunity for a Money Laundering Reporting Officer (MLRO) to join our client, a fast-growing fintech payments company located in London.


This role is ideal for seasoned MLROs with FCA PSD approval and a strong background in fintech or payments who are ready to excel in a dynamic, innovative environment.


For the first 6 months, full-time office attendance in our London office is required. Afterward, the role will transition to a hybrid model, with a continued emphasis on office presence. Travel expenses for commuting will be covered as part of a comprehensive benefits package.


Key Responsibilities:


  • Compliance Oversight: Ensure full adherence to UK Money Laundering Regulations and the Proceeds of Crime Act.
  • Risk Management: Conduct regular risk assessments to identify and address money laundering and terrorist financing risks.
  • Reporting & Liaison: Submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) as necessary.
  • Training & Development: Deliver Anti-Money Laundering (AML) training for the team.
  • Policy Management: Develop and manage AML and Counter-Terrorism Financing (CTF) policies for UK-regulated entities.
  • Transaction Monitoring: Supervise transaction monitoring systems to detect and address suspicious activities.
  • Cross-Functional Collaboration: Work closely with legal, compliance, and law enforcement teams on AML-related issues.
  • Record Maintenance: Maintain precise compliance records, coordinating with UK and Group Compliance Managers.


Skills & Attributes:


  • Proven Experience: Demonstrated background as an MLRO or Deputy MLRO in the financial sector.
  • Regulatory Knowledge: Strong understanding of AML regulations and UK legal requirements.
  • Certification: ACAMS certification or equivalent is preferred.
  • Skillset: Excellent problem-solving, communication, and leadership abilities.
  • Attention to Detail: High level of accuracy in compliance processes and reporting.


Are you FCA PSD approved? Apply today to take the next step in your career.

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