Fractional MLRO & Nominated Officer - Remote 2-3 days/mo

Capitex; London; Hybrid; NOK 1,014,000 - 1,521,000; Full time

Job summary

Capitex is seeking an experienced financial crime professional to act as nominated officer for two Annex 1 entities under the FCA. This fractional role requires 2–3 days per month with flexible scheduling and occasional Central London attendance.

The role centers on AML/KYC oversight, risk assessment, and reporting rather than operational processing. You will review CDD files, sign off risk decisions, and coordinate with external advisers during the FCA submission process.

Qualifications

• Demonstrable MLRO or nominated officer experience.
• Direct Annex 1 registration experience under the Money Laundering Regulations 2017.
• Lending background in private credit or asset-based lending.
• Right to work in the UK.

Responsibilities

• Act as nominated officer for two Annex 1 entities under MLR 2017.
• Review and sign off customer due diligence files.
• Validate risk ratings and approve escalations and red flags.
• Own the annual KYC and AML refresh processes.
• Make SAR decisions and submit to the NCA when required.
• Oversee sanctions screening and OFSI reporting.
• Contribute to risk policies and annual risk assessments.
• Provide management information and board reporting on financial crime.

Skills

Nominated officer experience

MLRO experience

Regulatory judgement

Job description

Capitex is seeking an experienced financial crime professional to act as nominated officer for two Annex 1 entities under the FCA. This fractional role requires 2–3 days per month with flexible scheduling and occasional Central London attendance.

The role centers on AML/KYC oversight, risk assessment, and reporting rather than operational processing. You will review CDD files, sign off risk decisions, and coordinate with external advisers during the FCA submission process.