Remote MLRO: Part-Time AML/CTF Leader & Regulator Liaison

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

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.