Remote MLRO | Financial Crime Lead (Part-Time)

FractionalFinders; Manchester; Remote; GBP 64.000 - 100.000; Teilzeit

Benefits dieser Stelle

Predominantly remote

London office attendance approximately

Zusammenfassung

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a property-focused lending business.

In a fast-paced, relationship-led environment, the MLRO will apply risk-based judgement to Source of Funds and Source of Wealth scenarios and liaise with Relationship Managers to guide financial crime risk decisions.

Qualifikationen

• Registered MLRO within lending or financial services.
• Strong understanding of AML/CDD requirements and FCA expectations.
• Pragmatic and commercially aware approach to financial crime risk.
• Comfortable in a smaller, entrepreneurial business.

Aufgaben

• Take ownership of the MLRO function.
• Strengthen financial crime processes and controls.
• Ensure policies remain proportionate to the business.
• Apply risk-based judgement to complex Source of Funds and Source of Wealth scenarios.
• Maintain compliance with AML/CDD requirements and FCA expectations.

Kenntnisse

AML expertise

FCA knowledge

Risk assessment

Jobbeschreibung

FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a property-focused lending business.

In a fast-paced, relationship-led environment, the MLRO will apply risk-based judgement to Source of Funds and Source of Wealth scenarios and liaise with Relationship Managers to guide financial crime risk decisions.