Money Laundering Reporting Officer

2 months ago

London, United Kingdom Buckden Partners Full time

We have been exclusively assigned to search for a Money Laundering Reporting Officer (MLRO) to join a rapidly growing fintech payments company in London.


This is an exciting opportunity for seasoned MLROs or Deputy MLROs (DMLROs) looking to advance their careers, especially those with experience in fintech or payments. It offers a distinctive chance to develop in a dynamic and fast-paced fintech environment.


Key Responsibilities:


  • Ensure full compliance with UK Money Laundering Regulations and the Proceeds of Crime Act.
  • Conduct ongoing risk assessments to address money laundering and terrorist financing risks.
  • Submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) when necessary.
  • Deliver Anti-Money Laundering (AML) training to staff.
  • Develop and manage AML and Counter-Terrorism Financing (CTF) policies for UK-regulated entities.
  • Oversee transaction monitoring systems to identify and manage suspicious activities.
  • Collaborate with legal, compliance, and law enforcement teams on AML matters.
  • Maintain accurate compliance documentation and liaise with UK and Group Compliance Managers.


Skills & Attributes:


  • Proven experience as an MLRO or DMLRO within the financial sector.
  • Strong knowledge of AML regulations and UK legal frameworks.
  • ACAMS certification or similar qualification preferred.
  • Excellent problem-solving, communication, and leadership abilities.
  • High attention to detail in compliance procedures and reporting.

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