Deputy Money Laundering Reporting Officer

3 weeks 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 become better every day. If you are looking for a firm where you can build a future and make an impact, then RSM is the place for you.

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 become better every day. If you are looking for a firm where you can build a future and make an impact, then RSM is the place for you.

**Overall job purpose**

As a key member of the national Risk and Compliance team, you would provide policy direction, guidance, and day-to-day operational support to service line teams as they evaluate client and engagement take-on and due diligence.

This our prospective client’s first interaction with RSM’s systems and processes, so it is essential that we are efficient and effective in delivering this key risk mitigation step, whilst also providing a premium experience.

If you have a keen eye for detail, enjoy providing excellent customer service, and building relationships across a large and diverse organisation, then this role could be a good fit.

We operate a flexible hybrid-working model in the team, focusing on being where we can most effectively provide support to the service lines, which can occasionally involve travel to UK-based offices to deliver training.

**Key Responsibilities**

**The key responsibilities of the Deputy MLRO would include**:

- Drafting policies, procedures, training, reminders, and updates on money laundering, terrorist and proliferation financing, and sanctions for review and approval by the MLRO
- Identifying relevant changes to legislation, regulation and associated guidance, summarising recommendations on changes RSM UK should consider making, including a business impact analysis and timeline
- Identifying and documenting requirements for changes to our client on-boarding system (Citadel), alongside recommendations for prioritising those changes based on risk and impact to the business
- Drafting content for, and supporting MLCPs in the determination of, the firmwide risk assessments
- Managing and making updates to the Citadel ‘library’, being the questions client teams answer to determine risk factors
- Managing and making updates to the money laundering, terrorist and proliferation financing, and sanctions sections of the Intranet
- Evaluating internal SARs and drafting external SARs to the National Crime Agency, where considered necessary following consultation with the MLRO
- Reviewing and approving certain client on-boarding requests based on risk, delegation from the MLRO, or during periods of absence for the MLRO
- Evaluate and recommend appropriate action to take for high-risk ongoing monitoring alerts (i.e. sanctions) once we are engaged with a client
- Day-to-day management of the Anti-Money Laundering team

**We are looking for someone who has**:

- ** **Excellent communication skills, specifically capable of being clear, concise, and precise
- Significant experience interpreting legislation and guidance to produce practical and effective policies and procedures, particularly having included CDD and AML policy and procedures in a similarly regulated environment
- Experience of having operated as a Deputy MLRO previously or AML-related qualifications would be of benefit, but not essential, as training would be provided where necessary
- Been responsible for core operational teams and processes with a passion for continuous improvement and operational excellence
- A strong ‘moral compass’
- A desire to provide world-class customer service
- A keen eye for detail, but is also able to stand back and consider the specific context and circumstances of a case

LI-JD1

Diversity and Inclusion at RSM

At RSM, we want to create a strong sense of belonging so that people of all identities, backgrounds, and cultures feel they can bring their true self to work. Our clients come from all walks of life. We aim to achieve that same diversity of background, experience and perspective in our own teams, so that we can genuinely understand our client’s needs. Diverse teams bring a broader range of ideas and insights to work. That’s why we’re working together to ensure our firm’s principles and processes support a firm culture that embraces difference and strengthens inclusion.

At RSM we work hard to create an environment where our people can make a difference - to themselves, the

  • Deputy Money Laundering Reporting Officer

    7 days ago

    London, United Kingdom Salary Finance Full time

    **About Salary Finance** Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving...

  • Deputy Money Laundering Reporting Officer

    1 month ago

    London, United Kingdom Visa Full time

    Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...

  • Deputy Money Laundering Reporting Officer

    1 month ago

    London, United Kingdom Visa Full time

    Company Description **Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.** By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s...

  • Deputy Money Laundering Reporting Officer

    2 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

    7 days ago

    London, United Kingdom AuthoriPay Ltd. Full time

    We are looking for MLROs to manage Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) compliance for start ups operating in the FinTech sector. - The management and maintenance of AML and CTF compliance, building procedures, policies and strategy to ensure compliance. - Develop and manage monitoring and reporting systems to inform senior...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Job DescriptionHaxr 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...

  • Money Laundering Reporting Officer

    2 weeks 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.If you think you are the right match for the following opportunity, apply after reading the complete description.We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    2 weeks ago

    London, United Kingdom HAXR Full time

    Job Description 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...

  • Money Laundering Reporting Officer

    2 weeks 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 weeks 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 weeks 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

    1 month ago

    London, United Kingdom Handelsbanken Full time

    Job Introduction The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank’s compliance with the FCA’s rules on systems and controls against money laundering (SYSC 6.3.9). The MLRO assumes the inherent responsibilities of the role of MLRO. The...

  • Money Laundering Reporting Officer

    4 weeks ago

    London, United Kingdom Handelsbanken Full time

    **Job Introduction**: The Money Laundering Reporting Officer (MLRO) is a Senior Management Function (SMF 17) under the rules of the FCA. The MLRO is responsible for oversight of the Bank’s compliance with the FCA’s rules on systems and controls against money laundering (SYSC 6.3.9). The MLRO assumes the inherent responsibilities of the role of MLRO. The...

  • Money Laundering Reporting Officer

    2 weeks 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

    2 weeks 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

    2 weeks 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

    2 weeks ago

    City of London, Greater 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. If you think you are the right match for the following opportunity, apply after reading the complete description. We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    2 weeks ago

    City of London, Greater 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. If you think you are the right match for the following opportunity, apply after reading the complete description. We are committed to revolutionizing the financial services...

  • Money Laundering Reporting Officer

    2 days ago

    London, United Kingdom Supreme Ebanq Fintech (Sarawak) Bhd Full time

    **Role Title: Money Laundering Reporting Officer** Employment: Full Time Office Location: 1 Burwood Place, Marble Arch, London, England W2 2UT Salary range: GBP 5000 - 6000 per month The Money Laundering Reporting Officer is responsible for reporting all financial crime information or doubt on clients to the relevant authorities. - Subject matter expert...

  • Money Laundering Reporting Officer

    1 month 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...