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Money Laundering Reporting Officer

1 month ago

Basingstoke, Hampshire, United Kingdom Rev & Regs Full time
Job Description

Rev & Regs is seeking a highly skilled Money Laundering Reporting Officer (MLRO) to join their team in Basingstoke. The successful candidate will be responsible for supporting the Head of Compliance in ensuring the company's Compliance program meets regulatory requirements.

The MLRO will be responsible for monitoring business operations, reporting infractions, reviewing company policies, conducting risk assessments, and researching legal requirements. Key responsibilities include:

  • Analysing internal business systems to ensure compliance with industry regulations.
  • Assisting in the creation, modification, and implementation of company policies.
  • Managing risk management strategies.
  • Managing SAR reporting to law enforcement and regulators.
  • Designing control systems to address policy violations.
  • Designing ongoing training programs for employees.
  • Liaising with departmental heads to ensure business operations align with policies.
  • Advising top management on business operations, risks, and policy development.
  • Client onboarding, KYC, and AML.
  • Client compliance, APP, and Operations.
  • Compliant Operations, Internal.
  • Regulatory, SAR/STRs, and External audits.

Requirements:

  • Significant experience in the SMF17 function and dealing with the FCA.
  • Experience in financial crime compliance, risk management, and legal requirements.
  • Good communication skills for informing employees and filing compliance reports.
  • Professional certification from the Financial Conduct Authority.
  • Sound knowledge of legal requirements and controls, such as Anti Money Laundering.
  • Bachelor's degree in a relevant discipline, such as Economics, Law, Accounting, or Finance.

Salary: £150,000 plus bonus

Location: Hybrid (1 day per week in Basingstoke office)