Dispute Resolution Specialist

4 weeks ago

City Of London, United Kingdom cer Financial Full time
MLRO (Money Laundering Reporting Officer) – Payments

Job Summary:

Cer Financial is seeking a highly skilled MLRO (Money Laundering Reporting Officer) to join our team in the Payments department. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to anti-money laundering regulations and financial crime prevention frameworks.

About the Role:

This is a permanent, remote position that offers a competitive salary of up to £140k for the right candidate. We are looking for an experienced MLRO who has a strong background in the payments industry and has held the SMF17 function. The ideal candidate will have excellent communication skills, stakeholder management experience, and a solid understanding of the FCA, NCA, and financial crime regulatory framework.

Key Responsibilities:

  • Develop and implement effective anti-money laundering policies and procedures
  • Conduct regular risk assessments and provide recommendations for improvement
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Provide training and guidance to staff on anti-money laundering procedures
  • Monitor and report suspicious transactions to the relevant authorities

Requirements:

  • Relevant experience as a Money Laundering Reporting Officer within the payments industry
  • Experience holding the SMF17 function
  • Great hands-on experience working alongside the FCA in both BAU and more challenging circumstances
  • Solid knowledge of the FCA, NCA, and financial crime regulatory framework
  • Great communication skills and stakeholder management experience

What We Offer:

Cer Financial offers a dynamic and supportive work environment, competitive salary, and opportunities for professional growth and development.

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