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MLRO Specialist

2 months ago

London, Greater London, United Kingdom Barbara Houghton Associates Limited Full time
MLRO Job Description

Barbara Houghton Associates Limited is seeking a highly skilled MLRO to join their team on a permanent basis. This is a Hybrid role, with a balance of office and remote work.

The successful candidate will be responsible for ensuring the company's compliance with anti-money laundering (AML) regulations and managing the risk of financial crime. Key responsibilities include:

Key Responsibilities
  • Develop and implement AML policies and procedures
  • Conduct regular risk assessments and monitoring
  • Collaborate with senior management to ensure compliance with regulatory requirements
  • Provide training and guidance to staff on AML procedures
  • Investigate and report any suspicious activity
  • Stay up-to-date with changes in AML regulations and ensure the company's policies and procedures are compliant

The ideal candidate will have:

Requirements
  • Experience in a similar role, preferably with a financial institution
  • Strong knowledge of AML regulations and risk management principles
  • Excellent communication and interpersonal skills
  • Ability to work independently and as part of a team

For more information, please contact Barbara Houghton Associates Limited.