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

Ned Capital

United Kingdom

Remote

GBP 35,000 - 50,000

Part time

3 days ago
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Job summary

A leading fractional executive recruitment firm is seeking a part-time Money Laundering Reporting Officer (MLRO) to work remotely in the UK. The ideal candidate will have prior experience in AML compliance, particularly within the UK regulatory framework. This role offers flexible working hours and the opportunity to influence the firm's AML/CTF program. Candidates should possess strong analytical skills and an ethical approach towards compliance.

Benefits

Flexible working hours
100% remote working
Opportunity to influence compliance policies

Qualifications

  • Solid working knowledge of relevant regulatory frameworks.
  • Excellent analytical and communication skills.
  • Discreet and ethical approach to compliance.

Responsibilities

  • Serve as the registered MLRO, communicating with authorities.
  • Oversee implementation and improvement of AML/CTF policies.
  • Conduct periodic reviews to ensure compliance with regulations.
  • Assess internal Suspicious Activity Reports (SARs).
  • Maintain detailed records of AML/CTF reports.

Skills

Prior experience as an MLRO or Deputy MLRO
Knowledge of UK AML/CTF law
Ability to evaluate complex data
Strong organisational skills
Detail-oriented

Education

Professional qualifications such as ICA Diploma, CAMS

Job description

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

Description

Location: Fully remote within the United Kingdom
Hours: Part-time (flexible schedule)
Remuneration: Pro-rata, based on experience
Reports to: Senior Management / Board

Role Overview

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

Main Duties & 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.

Qualifications

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.

What We Offer

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.

Contacts

NED Capital are a leading Fractional Executive Recruiter Based in London

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

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Our Telephone Number

0203 287 9501

Send Us A Message

recruitment@nedcapital.co.uk

Office Location

167-169 Great Portland Street, London

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