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 Laundering Reporting Officer (MLRO) at the Managing Director level. This is an exciting opportunity to lead the firm's anti-money laundering efforts and ensure compliance with regulatory requirements.

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

#J-18808-Ljbffr

  • Money Laundering Reporting Officer

    14 hours ago

    London Area, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    5 hours ago

    London Area, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    4 weeks ago

    London, United Kingdom Douglas Scott Legal Recruitment Full time

    **Money Laundering Reporting Officer** **PartTime** **Homebased** **(£40,000 - £55,000 pro rata)** This reputable firm has been well established in the area for over 15 years, has a fantastic reputation and having worked with this client previously it’s clear the care they have for their clients and each other has helped them create a solid team...

  • Money Laundering Reporting Officer

    2 days ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    5 hours ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Money Laundering Reporting Officer

    2 days ago

    London, United Kingdom HAXR Full time

    Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team. We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions...

  • Director, Money Laundering Reporting Officer

    4 weeks ago

    London, United Kingdom Fidelity Investments Full time

    **Director, Fidelity Digital Assets Compliance - FDA Ltd. MLRO** As a member of the FDA Compliance team, you will serve as an informed, trusted partner, promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations focused on supporting Fidelity Digital Assets, Ltd. **The Team** FDA Compliance supports a...

  • Money Laundering Reporting Officer

    1 day ago

    London, United Kingdom Jobs Advertiser Full time

    **Money Laundering Reporting Officer | London | Full Time | £45,000 per annum plus pension contribution set by the Government as per eligibility** Our client is a premier Indian Public Sector Bank, with a Global presence in 17 countries. You will be based at the company’s office in London. Please note that the recruitment may be done on a fixed term...

  • Deputy Money Laundering Reporting Officer

    20 hours 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...

  • Compliance and Money Laundering Officer Uk

    1 day ago

    London, United Kingdom UBIQUITY Full time

    Let's tomorrow, together. At Ubiquity, we live by the mantra head, heart, and hustle. _Head_ because we use our collective industry know-how to always push ourselves, our clients, and our programs to be the best they can be. _Heart_ because we are always gracious with our time, our collaboration, and with one another. And _Hustle_ because we have grit,...

  • Anti-money Laundering Officer

    1 month 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

    1 month 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

    4 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

    4 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 days ago

    London, United Kingdom KFS Recruitment Full time

    Deputy Money Laundering Reporting Officer (DMLRO) Ensure you read the information regarding this opportunity thoroughly before making an application.Financial ServicesLondonWe 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...

  • Anti-Money Laundering Officer

    4 days 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. ...

  • Anti-Money Laundering Officer

    4 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...

  • Money Laundering Reporting Officer

    2 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,...

  • Money Laundering Reporting Officer

    5 days 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...

  • Anti-Money Laundering Analyst

    2 weeks 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...