Money Laundering Reporting Officer

4 weeks ago

London, United Kingdom Investigo Full time

Role Overview: As the MLRO, you will be responsible for overseeing the bank's anti-money laundering (AML) and counter-terrorist financing (CTF) program. You will play a crucial role in safeguarding the firm against financial crime risks and ensuring adherence to relevant laws, regulations, and industry best practices. Reporting directly to senior management, you will provide strategic guidance, leadership, and expertise in all AML/CTF matters.

Key Responsibilities:

  • Lead the development, implementation, and maintenance of the bank's AML/CTF policies, procedures, and controls.
  • Serve as the primary point of contact for all AML/CTF-related matters, both internally and externally, including regulatory authorities.
  • Conduct ongoing risk assessments and oversee the execution of robust customer due diligence (CDD) and enhanced due diligence (EDD) processes.
  • Monitor transactions and activities for suspicious behaviour and ensure timely reporting of suspicious transactions to the relevant authorities.
  • Provide advice and guidance to business units on AML/CTF issues, including new products, services, and client onboarding processes.
  • Lead and support AML/CTF training and awareness programs for employees at all levels of the organization.
  • Stay abreast of regulatory developments and industry trends related to AML/CTF and implement necessary changes to policies and procedures accordingly.

Qualifications:

  • Extensive experience in AML/CTF compliance within the financial services industry, preferably within an investment bank or a similarly regulated environment.
  • Strong understanding of UK and EU AML/CTF regulations, including the Money Laundering Regulations (MLR), Proceeds of Crime Act (POCA), and the EU Anti-Money Laundering Directive.
  • Excellent communication and stakeholder management skills, with the ability to interact confidently with senior management, regulators, and other external stakeholders.
  • Strategic mindset with the ability to develop and implement effective AML/CTF strategies that align with the firm's business objectives.
  • Relevant professional qualifications (e.g., CAMS, ICA Diploma in AML, etc.) preferred.
  • High level of integrity, ethical standards, and sound judgment, with a commitment to upholding the highest standards of compliance and professionalism.

Why Join Us:

  • Join a leading investment bank with a global presence and a reputation for excellence and integrity.
  • Opportunity to lead and shape the firm's AML/CTF program at the highest level.
  • Competitive salary and benefits package, including performance-based incentives and opportunities for professional development and career advancement.
  • Collaborative and inclusive work environment that values diversity, innovation, and continuous learning.
  • Make a meaningful impact by contributing to the firm's efforts to combat financial crime and safeguard the integrity of the financial system.

 

For details please get in touch chris.roots@investigo.co.uk

 

 

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