Customer Focus Officer
6 days ago
Money Laundering Reporting Officer (MLRO) Milton Keynes, UK (Hybrid or UK Remote may be considered)
Do you embrace the challenge of protecting a company from financial crime risks, ensuring the business operates with integrity and resilience?
Mostyn Chase are excited to be collaborating with this forward-thinking payment services provider who are at the forefront of secure and innovative financial solutions. They are seeking a dynamic and experienced Money Laundering Reporting Officer (MLRO) to lead their efforts in combating financial crime and ensuring operations remain aligned with global AML and CTF standards.
The MLRO’s role will focus on leading anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, maintaining compliance with all regulatory requirements, and strengthening internal safeguards against financial crime.
The successful candidate will bring a strategic, hands-on approach to financial crime prevention, with the ability to meet regulatory expectations, including holding the FCA Payment Services Directive (PSD) role and passing the HMRC ‘Fit and Proper Test’.
Regulatory Credentials: Experience: In a senior financial crime or AML role within financial services, payments, or a similar regulated sector.
Strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.
Analytical Skills: Proven ability to analyse complex financial data to identify and mitigate risks.
Demonstrated capability to lead cross-functional teams in financial crime prevention and AML initiatives.
Familiarity with advanced automated fraud detection and transaction monitoring systems.
Experience managing relationships with law enforcement agencies and financial intelligence units.
Competitive salary and benefits package.
Access to professional development and training opportunities.
Be part of a forward-thinking team dedicated to innovation and excellence in financial services.
Stay informed about industry developments, emerging trends, and changes in regulatory requirements that may impact the business.
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