UK MLRO & AML Compliance Officer (Flexible Work)

bnf; Greater London; Hybrid; GBP 110,000 - 150,000; Full time

Benefits offered by this job

Private health insurance

Life insurance

Wellness allowance

Flexible work arrangements

Staff training support

Job summary

BNF Bank plc in the United Kingdom is seeking a Money Laundering Reporting & Compliance Officer for our UK operations. You will lead AML/CFT compliance, interact with the FCA and MFSA where applicable, and ensure governance frameworks are current and effective.

The role requires deep regulatory knowledge, extensive experience in financial services, and the ability to train staff while maintaining strong regulator relations.

Qualifications

• Bachelor's degree in a relevant field.
• Minimum 10 years' experience in financial services or regulatory roles.
• Strong knowledge of AML/CFT regulatory requirements.

Responsibilities

• Lead AML/CFT and regulatory compliance for UK operations.
• Interact with regulators and maintain up-to-date knowledge of requirements.
• Perform risk assessments and monitoring of suspicious activity.
• Maintain governance, risk and compliance frameworks in line with policy.
• Provide training and ensure staff competency in AML/CFT standards.

Skills

Risk analysis

Stakeholder management

Regulatory knowledge

Verbal & written comms

Analytical skills

Independent oversight

Education

Bachelor's degree

Tools

AML/CFT frameworks

Job description

BNF Bank plc in the United Kingdom is seeking a Money Laundering Reporting & Compliance Officer for our UK operations. You will lead AML/CFT compliance, interact with the FCA and MFSA where applicable, and ensure governance frameworks are current and effective.

The role requires deep regulatory knowledge, extensive experience in financial services, and the ability to train staff while maintaining strong regulator relations.