MLRO

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 is recruiting a Money Laundering Reporting Officer (MLRO) for an established financial services business specialising in international remittance and payments.

Reporting directly to the Board, the Money Laundering Reporting Officer (MLRO) will lead the financial crime framework, combining strategic oversight with hands-on responsibility for AML and financial crime controls.

Responsibilities

• Maintain and develop AML/CTF policies, procedures and the business-wide 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.

Requirements

• Experience as an MLRO or Deputy MLRO within UK financial services.
• A strong understanding of money remittance or payment services.
• Practical knowledge of UK AML legislation, SAR submissions, sanctions and financial crime controls.
• Confidence engaging with the Board, regulators and senior stakeholders.
• The ability to work independently and take a practical approach to managing risk.
• A relevant AML or financial crime qualification would be advantageous.

This is an excellent opportunity to take ownership of a financial crime function, work directly with the Board and make a meaningful impact within an established international payments business. To discuss this Money Laundering Reporting Officer (MLRO) opportunity in confidence, contact Paul Hird at Integer Resourcing.