Money Laundering Reporting Officer

1 week ago

Basingstoke, Hampshire, United Kingdom Rev & Regs Full time

The Compliance team at Rev & Regs is looking for a seasoned Money Laundering Reporting Officer (MLRO) to join our ranks. As an MLRO, you will play a critical role in ensuring our company's financial activities comply with all relevant regulations and industry standards.

Key responsibilities include:

  • Compliance Oversight: Monitoring business operations to ensure they align with regulatory requirements and industry best practices.
  • Policies and Procedures: Collaborating with the Head of Compliance to create, update, and implement policies that mitigate risks and ensure regulatory compliance.
  • Risk Management: Developing and implementing risk management strategies to identify and mitigate potential compliance risks.
  • Reporting and Investigations: Managing Suspicious Activity Reports (SARs) to law enforcement and regulators as required, and conducting investigations into potential compliance breaches.
  • Training and Development: Designing and delivering training programs to ensure employees understand their compliance responsibilities and best practices.

The ideal candidate will have:

  • Significant experience in financial crime compliance
  • Excellent communication and interpersonal skills
  • Proven ability to work effectively in a dynamic environment
  • Strong knowledge of regulatory requirements and industry standards
  • Professional certifications (e.g., Financial Conduct Authority)

Salary: £150,000 plus bonus

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

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