Board‑Facing MLRO & Financial Crime Leader

Integer Resourcing Ltd; Birmingham; On-site; GBP 120,000 - 150,000; Full time

Job summary

Integer Resourcing Ltd is recruiting a Money Laundering Reporting Officer (MLRO) for an established financial services business specialising in international remittance and payments. The MLRO will lead the financial crime framework with strategic oversight and hands-on responsibility for AML controls.

You will report to the Board, oversee DDA/EDD, disclosures to the NCA, and regulatory liaison, while providing clear reporting and staff training across the organisation.

Qualifications

• Experience as an MLRO or Deputy MLRO within UK financial services.
• Strong understanding of money remittance or payment services.
• Practical knowledge of UK AML legislation, SAR submissions, sanctions and financial crime controls.
• Confident engaging with the Board, regulators and senior stakeholders.

Responsibilities

• Maintain and develop AML/CTF policies, procedures and the financial crime risk assessment.
• Oversee customer due diligence, enhanced due diligence and ongoing monitoring.
• Assess internal suspicious activity reports and submit disclosures to the NCA.
• Oversee transaction monitoring, sanctions screening and cross-border financial crime risks.
• Provide advice, independent challenge and reporting to the Board.
• Liaise with regulators and law enforcement, deliver staff training and oversee agent and third-party AML arrangements.

Skills

MLRO experience

Stakeholder engagement

UK AML legislation

Education

AML/Financial crime qualification

Job description

Integer Resourcing Ltd is recruiting a Money Laundering Reporting Officer (MLRO) for an established financial services business specialising in international remittance and payments. The MLRO will lead the financial crime framework with strategic oversight and hands-on responsibility for AML controls.

You will report to the Board, oversee DDA/EDD, disclosures to the NCA, and regulatory liaison, while providing clear reporting and staff training across the organisation.