Money Laundering Reporting Officer (MLRO) and Compliance Lead

HR Force International; England; On-site; GBP 100,000 - 125,000; Part time

Job summary

A leading compliance firm in the UK is seeking a Money Laundering Reporting Officer (MLRO) and Compliance Lead. The role involves overseeing regulatory compliance for an open banking product and serving as the main point of contact for AML/CTF matters. The ideal candidate will have proven experience in compliance and a deep understanding of AML regulations. This is a part-time position with a nominal fee structure.

Qualifications

• Proven experience as an MLRO or senior compliance professional.
• Strong understanding of open banking regulations and AML requirements.
• FCA-approved or eligible for SMF17 under the SMCR.

Responsibilities

• Act as the main point of contact for AML/CTF matters.
• Ensure compliance with FCA regulations and UK laws.
• Liaise with regulators and submit reports.

Skills

Experience as an MLRO

Understanding of AML requirements

Compliance oversight

Job description

Overview

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.

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.

Qualifications

• 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.