Money Laundering Reporting Officer MLRO

4 days ago

Wembley England, United Kingdom Levantine Express Ltd. Full time

We are an FCA-authorised financial services firm based in Wembley Central, specialising in worldwide money services. We are committed to upholding the highest standards of compliance, governance, and integrity. As part of our continued growth and regulatory obligations, we are seeking an experienced MLRO (SMF17) to lead our AML and financial crime compliance framework, ensuring the firm maintains the highest regulatory standards and effective risk management across all operations.

Serve as the designated Money Laundering Reporting Officer (MLRO) under the FCA's Senior Management Function 17 (SMF17)

Ensure the firm remains fully compliant with AML/CTF laws, the FCA Handbook, and JMLSG guidance

Design, implement, and maintain AML policies, procedures, and internal controls

Receive, investigate, and where appropriate, submit Suspicious Activity Reports (SARs) to the NCA

Deliver AML/CTF training and promote a culture of compliance across the business

Conduct AML risk assessments and report regularly to senior management and the board

Act as the main point of contact for the FCA, NCA, ICO and other regulatory authorities

Oversee data protection compliance aspects relevant to financial crime prevention.

Stay abreast of emerging threats, regulatory developments, and industry best practices

The MLRO will report directly to the Board and work closely with the Compliance and Risk Committees.

Prepare and present periodic AML/CTF compliance reports and management information (MI) to the Board and relevant committees.

Essential Requirements:

FCA-approved person for SMF17 is required

You must hold a valid Individual Reference Number (IRN)

Proven experience in an MLRO or senior compliance role within a regulated financial institution

Strong working knowledge and hands-on experience with FCA RegData, FCA Connect (including invoicing), and related regulatory platforms

In-depth understanding of UK AML regulations, financial crime frameworks, and FCA requirements

Confident decision-maker with the ability to work independently in a senior leadership capacity

Excellent communication, analytical, and reporting skills

Relevant professional certifications (e.g., ICA, ACAMS) are preferred but not essential

What We Offer:

Salary:
£50,000–£55,000 per annum, depending on experience.

Location:
Office-based role in Wembley Central, with convenient transport links.

A key leadership position within a growing and regulated financial services firm.

Supportive team culture with a strong focus on compliance and operational excellence.

We are an equal opportunities employer and welcome applications from all suitably qualified individuals regardless of background.

How to Apply:

Please submit your CV and a short cover letter outlining your relevant experience. You must confirm your FCA approval status for SMF17 and provide your IRN (Individual Reference Number).

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