Enable job alerts via email!
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.
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
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.
Qualifications
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.
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
Name *
E-mail *
Phone *
Letter Add
CV & Documents Add
Phone
Thank you for submitting your application. We will contact you shortly!
Ready to strengthen your board? Whether you need strategic oversight, governance expertise, or sector-specific insight, we’ll help you find the right Non-Executive Director to elevate your business. Share a few details about your organisation, the challenges you’re facing, and the type of NED you’re looking for. Our expert team will review your brief and be in touch to discuss how we can support your search. Every appointment we make is tailored, discreet, and aligned to your goals.
Let’s find the NED who will make a difference.
Name *
us Email the
Email *
Numbers *
Company Name *
Tell us more about the role you are recruting for
0203 287 9501
recruitment@nedcapital.co.uk
167-169 Great Portland Street, London
Let us find your business the perfect non-executive director or Fractional Professional.