Part-Time Money Laundering Reporting Officer (MLRO) - Remote UK

The Ned; Remote; GBP 10,000 - 40,000; Part time

Job summary

A leading hospitality firm is seeking an experienced Money Laundering Reporting Officer. In this part-time, flexible remote role, you will oversee anti-money laundering operations and ensure compliance with UK laws. Main responsibilities include serving as the registered MLRO, communicating with authorities, and implementing AML/CTF policies. Ideal candidates will have prior experience as an MLRO and strong analytical skills, along with relevant qualifications. This role allows you to influence and shape the company's AML/CTF programme.

Benefits

Flexible hours

Collaborative environment

Qualifications

• Prior experience as an MLRO or Deputy MLRO within the UK.
• Ability to evaluate complex data and identify suspicious patterns.
• Discreet, ethical, and detail-oriented.

Responsibilities

• Serve as the registered MLRO, maintaining direct communication with authorities.
• Oversee the implementation of AML/CTF policies and procedures.
• Conduct periodic reviews to ensure compliance with Money Laundering Regulations.

Skills

UK AML/CTF law knowledge

Organisational skills

Analytical skills

Communication skills

Education

ICA Diploma, CAMS, or equivalent

Job description

We are looking for an experienced Money Laundering Reporting Officer to take ownership of our anti-money laundering and counter‑terrorist financing framework. As the nominated officer, you will act as the primary point of contact for regulators and law enforcement, ensuring that our business operates in full compliance with UK AML/CTF laws and industry standards. This is a flexible, part‑time role suited to professionals seeking to work remotely while making a tangible impact.

Responsibilities

Compliance & Governance

• Serve as the registered MLRO, maintaining direct communication with relevant authorities such as the NCA, FCA, or HMRC.
• Oversee the implementation, maintenance, and continuous improvement of AML/CTF policies and procedures.
• Conduct periodic reviews to ensure the business remains aligned with the Money Laundering Regulations 2017 and related legislation.

Monitoring & Reporting

• Assess internal Suspicious Activity Reports (SARs) and determine escalation needs.
• Submit SARs promptly to the National Crime Agency when required.
• Keep detailed, secure records of all AML/CTF reports and related actions.
• Lead the company’s AML risk assessment process, identifying emerging threats and vulnerabilities.
• Advise leadership on controls and remediation steps for financial crime risks.
• Deliver AML training and updates to staff, fostering a strong compliance culture.
• Keep the business informed of evolving regulations and best practices.

Audit & Assurance

• Prepare for and manage regulatory inspections or external AML audits.
• Maintain full audit trails and ensure statutory record retention.

kills & Experience Required

• Prior experience as an MLRO or Deputy MLRO within the UK.
• Solid working knowledge of UK AML/CTF law, JMLSG guidance, and relevant regulatory frameworks.
• Ability to evaluate complex data and identify suspicious patterns.
• Strong organisational, analytical, and communication skills.
• Discreet, ethical, and detail‑oriented.

Preferred

• Professional qualifications such as ICA Diploma, CAMS, or equivalent.

Position : Part-Time Money Laundering Reporting Officer (MLRO) - Remote UK

100% remote working within the UK.

Flexible hours to fit around other professional or personal commitments.

Opportunity to influence and shape our AML/CTF programme.

A collaborative environment committed to doing business the right way.