Money Laundering Reporting Officer
5 days ago
We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes.
Key Responsibilities:
- Act as the main point of contact for all AML/CTF matters.
- Ensure compliance with FCA regulations and other applicable UK laws.
- Review and improve internal AML/KYC policies and procedures.
- Provide compliance oversight, reporting, and guidance to management.
- Liaise with regulators and ensure timely submission of reports and filings.
- UK-based, with proven experience as an MLRO or senior compliance professional.
- Strong understanding of open banking regulations and AML requirements.
- FCA-approved or eligible for SMF17 (MLRO) under the Senior Managers and Certification Regime (SMCR).
- Open to joining on a nominal fee / part-time basis for compliance purposes.
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