Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager

BCMGlobal; Ipswich; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading compliance firm in Ipswich is seeking a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to oversee financial crime controls. This role involves managing AML and CTF frameworks, acting as the MLRO under regulatory standards, and collaborating with major financial institutions. The ideal candidate will have extensive experience in financial crime roles, strong communication skills, and relevant AML qualifications. Join a dynamic team where your expertise will make a real impact.

Benefits

25 days holiday, plus purchase option

Employer-matched pension (up to 5%)

Private health care & life assurance

Wellbeing & volunteering day

Cycle to work scheme and team events

Recognition & referral rewards

Qualifications

• Experience in senior AML or Financial Crime roles such as MLRO or Compliance Lead.
• Familiar with MLRs, POCA, and FCA handbook requirements.
• Proactive and organized with excellent attention to detail.

Responsibilities

• Lead and manage AML, CTF, and Financial Crime controls.
• Act as the firm's MLRO under the SMCR.
• Oversee AML and CTF arrangements for outsourced services.

Skills

Senior AML experience

Knowledge of UK AML regulations

Strong communication skills

Knowledge of Suspicious Activity Reports

Detail-oriented

Team collaboration

Education

Relevant AML qualifications (e.g., ICA, ACAMS)

Job description

Be Part of Our Compliance Team – Join Us as a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager at BCMGlobal

Are you an experienced compliance professional looking for an exciting new challenge? At BCMGlobal , we’re looking for a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our Compliance team in Ipswich. This is an excellent opportunity to lead the charge in managing our financial crime framework and ensure we meet the highest regulatory standards.

In this role, you’ll be responsible for overseeing our AML (Anti-Money Laundering) , CTF (Counter-Terrorist Financing) , and broader financial crime controls. You’ll have a real influence on our strategy and help shape the future of our compliance function, all while working with major banks and financial institutions.

If you're looking to be part of a dynamic, growing team and make a real impact, then this could be the role for you!

What You’ll Do :

• Lead and manage our AML , CTF , and Financial Crime controls, acting as the firm’s MLRO (SMF17) under the Senior Managers & Certification Regime
• Own and maintain the financial crime risk assessment , including for open and closed mortgage portfolios, consumer and corporate customers, and delivery channels
• Act as our Nominated Officer , receiving internal disclosures and submitting Suspicious Activity Reports (SARs) to the relevant authorities
• Provide independent challenge on financial crime risk matters across the business
• Oversee AML and CTF arrangements for outsourced and third-party services
• Ensure we have robust Customer Due Diligence (CDD) , PEP screening , and sanctions screening in place
• Assist with preparing regulatory returns and compliance reports for senior management and the board
• Act as the key regulatory contact for the FCA and other authorities
• Promote a strong financial crime compliance culture throughout the organisation
• Support the Head of Compliance with broader regulatory obligations

What We’re Looking For :

• Experienced in senior AML or Financial Crime roles (e.g., MLRO, Deputy MLRO, or Compliance Lead)
• Well-versed in UK AML regulations , including MLRs , POCA , and FCA handbook requirements
• A confident communicator with the ability to challenge senior stakeholders in a professional manner
• Knowledgeable about Suspicious Activity Reports (SARs) and compliance processes
• Comfortable operating in a Senior Manager (SMCR) environment
• Proactive and organised with excellent attention to detail
• Able to work collaboratively and contribute to a positive team culture
• Holding relevant AML qualifications (e.g., ICA, ACAMS, etc.)

Why BCMGlobal?

• 25 days holiday (plus the option to purchase more)
• Employer-matched pension (up to 5%)
• Private Health Care (role dependent) & Life Assurance (x4 salary)
• Wellbeing & Volunteering Day
• Cycle to Work scheme, sports & social club , and regular team events like summer and Christmas parties
• Recognition & referral rewards with a discretionary bonus scheme
• A supportive, professional team where your skills are valued, your voice is heard, and your work makes a real impact

Ready to Take the Next Step?

If you're looking for a fulfilling senior role in compliance with a chance to make a difference, BCMGlobal is the place for you. Apply today and start your journey with a company that values your expertise and encourages your growth.

Please note : This role is subject to FCA approval , FIT & Proper assessment , and ongoing compliance with the Conduct Rules.