Money Laundering Reporting Officer

3 weeks ago

London, United Kingdom Konnect Personnel Ltd Full time

Money Laundering Reporting Officer (MLRO)
This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from you.
Responsibilities:
* Serve as the Subject Matter Expert for Financial Crime programs
* Develop and maintain financial crime policies and procedures
* Implement the second line financial crime control framework and conduct investigations
* Oversee suspicious activity investigations and produce professional reports
* Liaise with the Financial Conduct Authority (FCA) as MLRO
* Provide guidance and advice on financial crime matters to all departments
* Deliver financial crime awareness training
* Evaluate, monitor High-Risk customers and PEPs
* Develop and execute a comprehensive risk-based financial crime monitoring plan
* Update the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment
* Review and submit SARs to the National Crime Agency
* Maintain accurate records and submit the annual FCA financial crime submission
* Stay updated on relevant rules and legislation, providing early warnings and action plans
SKILLS AND EXPERIENCE:
* Good understanding of JMLSG and Regulatory KYC requirements
* At least 7 years of relevant work experience / Financial Crime experience (Current MLRO(SMF17) preferred)
* Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the banking industry.
* Ability to escalate risks promptly and appropriately and/or failure of standards to be met, to management
* Ability to analyse reports, identify failings and notify same together with recommendations for remediation
* Relevant AML experience, preferably in an international bank.
* Experience with AML/KYC/Due Diligence processes and systems
* Experience with AML monitoring and screening
* A recognized AML/Compliance qualification is desirable but not essential
* Other relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS) are advantageous;
* Knowledge of the UK and EU regulatory environment and key financial crime regimes, and emerging trends. Any specialism in EU, UK or US sanctions regimes is a plus.
* Law degree / LPC preferred
* Team player adaptable to a fast-paced and changing environment
* Korean language is advantageous

#J-18808-Ljbffr

  • Money Laundering Reporting Officer

    3 weeks ago

    London, United Kingdom Investigo Limited Full time

    Money Laundering Reporting Officer (MLRO) - MD Top Tier Investment Bank Location: London, United Kingdom Company Overview: We are representing a prestigious investment bank based in London, known for its commitment to excellence, integrity, and innovation. Our client is seeking an exceptional individual to join their team in the critical role of Money...

  • Anti-money Laundering Officer

    4 weeks ago

    London, United Kingdom Salar Exchange Full time

    The Money Laundering Reporting Officer (MLRO) is a key role within the organization responsible for overseeing and ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations in the United Kingdom. The MLRO's primary focus is to implement robust AML controls, monitor transactions, and report any suspicious...

  • Anti-money Laundering

    4 weeks ago

    London, United Kingdom Goodwin Procter LLP Full time

    Make an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...

  • Anti-Money Laundering Officer

    3 weeks ago

    London, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    3 weeks ago

    London, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    3 weeks ago

    London, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    5 hours ago

    London, United Kingdom KFS Recruitment Full time

    Job Description Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. ...

  • Money Laundering Reporting Officer

    1 day 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...

  • Money Laundering Reporting Officer

    1 week 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,...

  • Anti-Money Laundering Officer

    1 week ago

    London, United Kingdom KFS Recruitment Full time

    Job DescriptionDeputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The...

  • Anti-Money Laundering Analyst

    1 week ago

    London, United Kingdom GOODWIN Full time

    Make an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...

  • Anti-Money Laundering Officer

    3 weeks ago

    London Area, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    3 weeks ago

    London Area, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    3 weeks ago

    London Area, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial ServicesLondon We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO is...

  • Anti-Money Laundering Officer

    3 weeks ago

    London Area, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Financial Services London We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and buy-to-let mortgages to our valued intermediaries and clients. The DMLRO/DNO...

  • Deputy Money Laundering Reporting Officer

    5 days ago

    London, United Kingdom RSM Full time

    As one of the world’s largest networks of audit, tax and consulting firms, RSM delivers big ideas and premium service to help middle-market businesses thrive. We are a fast-growing firm with big ambitions - we have a clear goal to become the premium adviser to the middle market, globally. This vision touches everything we do, motivating and inspiring us to...

  • Money Laundering Reporting Officer

    3 weeks ago

    London, United Kingdom Quilter Full time

    What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions...

  • Money Laundering Reporting Officer

    3 weeks ago

    London, United Kingdom Konnect Personnel Ltd Full time

    Money Laundering Reporting Officer (MLRO)This is a great opportunity to join a growing Bank and make a significant impact in the field of financial crime risk management. If you are an experienced MLRO, looking for a new challenge, where you can make a significant impact in a dynamic and forward-thinking organization, we would love to hear from...

  • Money Laundering Reporting Officer

    1 day ago

    London, United Kingdom Quilter Full time

    What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and...

  • Money Laundering Reporting Officer

    6 days ago

    London, United Kingdom Quilter Full time

    What the Hiring Manager Says The Money Laundering Reporting Officer (MLRO) role is responsible for identifying, assessing, monitoring and managing the risk of financial crime, in line with Quilter's risk appetite. This incorporates Anti-Money Laundering/Counter Terrorist Financing (AML/CTF), Anti-Bribery & Corruption (ABC), fraud prevention, sanctions and...