Money Laundering Reporting Officer (MLRO)

Money Laundering Reporting Officer (MLRO)

A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy.

As they continue to grow and strengthen the existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm.

Key Responsibilities:

• Maintain and regularly enhance Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks, including policies, processes, and internal controls.
• Conduct periodic risk evaluations, assessing the company\’s vulnerability to financial crime threats.
• Review and reassess customer profiles to ensure accurate and up-to-date risk classifications.
• Investigate potentially suspicious activities and submit relevant reports to the National Crime Agency (NCA) and Financial Conduct Authority (FCA) where applicable.
• Deliver regular AML/CTF training sessions to ensure staff remain informed and compliant.
• Stay current with regulatory developments and ensure ongoing alignment with FCA standards.
• Liaise with regulators and support audits or inspections relating to financial crime compliance.
• Produce and present periodic reports on AML/CTF risks and activities to executive leadership and the board.

Your Profile:

• Proven background in financial crime compliance, specifically within AML/CTF roles in the financial services industry.
• In-depth understanding of the UK’s regulatory landscape, particularly relating to FCA obligations and guidance.
• Outcome-focused, with a strong ability to produce high-quality results under time pressure.
• Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels.
• Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous.