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- Tasks: Lead AML/CTF frameworks and ensure compliance for a dynamic electronic money institution.
- Company: Join a UK-based FCA-regulated EMI revolutionising cross-border payment solutions.
- Benefits: Enjoy a fully remote role, competitive salary, and autonomy in your work.
- Why this job: Be at the forefront of secure business growth while shaping compliance strategies.
- Qualifications: 3+ years as an MLRO with deep knowledge of UK and EU regulations required.
- Other info: Ideal for proactive individuals ready to make a significant impact in finance.
The predicted salary is between 43200 - 72000 £ per year.
Get AI-powered advice on this job and more exclusive features. About the Client Our client is a UK-based, FCA-regulated electronic money institution (EMI) offering seamless payment infrastructure for cross-border commerce. With a comprehensive approach to risk—from low to high—they enable businesses to manage payments efficiently and compliantly across local and international markets. Role Overview We are looking for a UK-based MLRO with strong expertise in anti-money laundering, risk management, and operational compliance. This role is critical to ensuring secure business growth by structuring robust AML/CTF and risk procedures from the ground up, maintaining regulatory relationships, and guiding cross-functional teams through compliant operations. About the Client Our client is a UK-based, FCA-regulated electronic money institution (EMI) offering seamless payment infrastructure for cross-border commerce. With a comprehensive approach to risk—from low to high—they enable businesses to manage payments efficiently and compliantly across local and international markets. Role Overview We are looking for a UK-based MLRO with strong expertise in anti-money laundering, risk management, and operational compliance. This role is critical to ensuring secure business growth by structuring robust AML/CTF and risk procedures from the ground up, maintaining regulatory relationships, and guiding cross-functional teams through compliant operations. Tasks Key Responsibilities Serve as the Money Laundering Reporting Officer (MLRO) for the company regulated by FCA (UK) Lead the development and implementation of AML/CTF and risk management frameworks Build operational compliance processes in coordination with other departments Prepare and maintain internal policies aligned with UK and EU regulatory standards Communicate directly with the FCA, including managing audits and regulatory reporting Oversee risk assessments for clients, especially those in high-risk categories Support the business in scaling safely, balancing regulatory obligations with commercial needs Requirements Requirements Minimum 3 years of experience as an MLRO or similar role within the UK Deep understanding of UK and EU AML regulations and cross-border compliance Proven experience managing risk in the electronic money institution (EMI) Comfortable interacting with the regulator and ideally having established relationships. Right to live and work in the UK; current UK residency required Key Soft Skills High level of self-organization and precision Strategic, systems-oriented thinking with hands-on execution Strong communicator with clarity and confidence Flexible, creative, and solution-focused mindset Business-aware and proactive in enabling secure growth Benefits What We Offer Autonomy to design and implement systems from scratch Dynamic and growth-oriented work environment Fully remote role within the UK Competitive salary package Take charge of AML and risk operations for a fast-growing regulated EMI supporting a diverse portfolio of clients! Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function Finance Industries Staffing and Recruiting Referrals increase your chances of interviewing at Evotym by 2x Get notified about new Reporting Officer jobs in United Kingdom . Newport Pagnell, England, United Kingdom 1 day ago Executive Assistant to CEO (with CRM Expertise) Poole, England, United Kingdom 1 week ago Milton Keynes, England, United Kingdom 1 day ago Executive Assistant To Chief Executive Officer, IgniteTech (Remote) – $100,000/year USD London, England, United Kingdom $50 – $50 1 day ago Greater London, England, United Kingdom 2 weeks ago London, England, United Kingdom 6 days ago London, England, United Kingdom 1 week ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
MLRO (Money Laundering Reporting Officer, UK) employer: Evotym
Contact Detail:
Evotym Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO (Money Laundering Reporting Officer, UK)
✨Tip Number 1
Network with professionals in the compliance and financial sectors. Attend industry events or webinars focused on AML and risk management to meet potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the specific regulations and guidelines set by the FCA. Understanding their expectations will not only help you in interviews but also demonstrate your commitment to compliance and operational excellence.
✨Tip Number 3
Showcase your experience with cross-border compliance in your discussions. Highlight any specific cases where you've successfully navigated complex regulatory environments, as this is crucial for the MLRO role.
✨Tip Number 4
Prepare to discuss your approach to building AML/CTF frameworks from scratch. Be ready to share examples of how you've implemented effective risk management strategies in previous roles, as this will be a key focus for the hiring team.
We think you need these skills to ace MLRO (Money Laundering Reporting Officer, UK)
Some tips for your application 🫡
Understand the Role: Before applying, ensure you have a solid understanding of the MLRO role and its responsibilities. Familiarise yourself with AML/CTF frameworks and UK regulations to demonstrate your expertise.
Tailor Your CV: Highlight your relevant experience in anti-money laundering and risk management. Use specific examples from your previous roles that showcase your ability to develop compliance processes and manage regulatory relationships.
Craft a Compelling Cover Letter: Write a cover letter that reflects your passion for the role and the company. Mention your understanding of the challenges faced by electronic money institutions and how your skills can help address them.
Showcase Soft Skills: In your application, emphasise your soft skills such as communication, strategic thinking, and problem-solving. These are crucial for an MLRO, especially when interacting with regulators and guiding teams.
How to prepare for a job interview at Evotym
✨Know Your AML Regulations
Make sure you have a solid understanding of UK and EU anti-money laundering regulations. Be prepared to discuss specific laws and how they apply to the role, as this will demonstrate your expertise and readiness for the position.
✨Showcase Your Risk Management Experience
Highlight your previous experience in risk management, especially within electronic money institutions. Prepare examples of how you've successfully implemented AML/CTF frameworks and managed high-risk clients to illustrate your capabilities.
✨Communicate with Confidence
As an MLRO, you'll need to interact with regulators like the FCA. Practice articulating your thoughts clearly and confidently, especially when discussing compliance processes and regulatory relationships, to show that you're comfortable in these situations.
✨Demonstrate Strategic Thinking
Be ready to discuss how you would approach building operational compliance processes from scratch. Think strategically about how to balance regulatory obligations with business growth, and be prepared to share innovative solutions you've implemented in the past.
