MLRO (Money Laundering Reporting Officer, UK)

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