Money Laundering Reporting Officer

2 weeks ago

London Area, United Kingdom HAXR Full time

Haxr Finance, a dynamic embedded finance company operating as an Electronic Money Institution (EMI) Agent in the UK, is seeking a diligent and experienced MLRO to join our growing team.

We are committed to revolutionizing the financial services industry by offering customizable embedded modules and empowering businesses to build their own fintech solutions seamlessly.

The MLRO will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, safeguarding our operations and maintaining the integrity of our financial services.


Tasks

  • Serve as the primary point of contact for all AML/CTF matters within Haxr Finance, providing guidance and oversight to ensure compliance with regulatory requirements.
  • Develop and implement robust AML/CTF policies, procedures, and controls, tailored to the specific risks and complexities of embedded finance operations.
  • Conduct ongoing risk assessments and monitoring activities to identify and mitigate potential money laundering and terrorist financing risks.
  • Supervise investigations into suspicious activities and generate thorough reports in accordance with regulatory requirements.
  • Provide guidance on financial crime matters to all departments within the organization.
  • Conduct financial crime awareness training sessions.
  • Develop and implement a thorough risk-based financial crime monitoring plan.
  • Develop and implement the Financial Crime Business Wide Risk Assessment and Customer Risk Assessment.
  • Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes, ensuring timely and thorough identification and verification of customers and beneficial owners.
  • Investigate and report suspicious activities or transactions in accordance with regulatory reporting obligations, maintaining accurate records and documentation.
  • Collaborate with external partners, and regulatory authorities to address AML/CTF issues and facilitate information sharing and cooperation.


Requirements

  • At least 5 years of relevant work experience / Financial Crime experience (Current MLRO(SMF17) preferred).
  • Proven experience as an MLRO or in a senior compliance role within the financial services industry, with a strong understanding of AML/CTF regulations and requirements.
  • Good understanding of Regulatory KYC/KYB requirements
  • Extensive knowledge of UK AML/CTF legislation, directives, and guidelines, including the Money Laundering Regulations (MLRs) and the Fourth and Fifth Anti-Money Laundering Directives.
  • Strong analytical and investigative skills, with the ability to assess complex financial transactions and identify potential money laundering or terrorist financing risks.
  • Excellent communication and stakeholder management skills, with the ability to engage with internal and external stakeholders at all levels.
  • Attention to detail and accuracy, with a commitment to maintaining high standards of compliance and integrity.
  • Professional certifications such as the ICA Diploma in Anti Money Laundering or Certified Anti-Money Laundering Specialist (CAMS) preferred.
  • Experience with AML/KYC/Due Diligence processes and systems
  • Experience with AML monitoring and screening
  • A recognized AML/Compliance qualification is desirable but not essential
  • Other relevant professional qualifications from an internationally recognised body (e.g., ICA, ACAMS) are advantageous.
  • Knowledge of the UK regulatory environment and key financial crime regimes, and emerging trends. Any specialism in UK sanctions regimes is a plus.
  • Law degree / LPC preferred


Benefits

  • Competitive salary and benefits package, commensurate with experience and qualifications.
  • Opportunity to work with a dynamic and innovative team at the forefront of embedded finance technology.
  • Flexible hybrid working model, providing a balance between remote and in-office collaboration.
  • Professional development opportunities and support for ongoing training and certifications.
  • Dynamic and inclusive work environment, fostering collaboration, creativity, and personal growth.


Join us at Haxr Finance and play a pivotal role in shaping the future of embedded finance compliance. As MLRO, you will have the opportunity to lead our AML/CTF efforts, ensure regulatory compliance, and safeguard the integrity of our financial services.

If you are a dedicated compliance professional with a passion for ensuring financial integrity and a track record of success in AML/CTF compliance, we invite you to apply and become an integral part of our mission to empower businesses with customizable fintech solutions. Apply now and be part of the future of finance with Haxr Finance.

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