Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead the financial crime framework and ensure compliance with UK regulations.
- Company: Join a fast-growing fintech that values compliance and innovation.
- Benefits: Competitive salary, hybrid working, and direct access to the CEO.
- Why this job: Make a real impact in shaping compliance strategies in a dynamic environment.
- Qualifications: 3+ years as an MLRO or senior Deputy MLRO with strong regulatory knowledge.
- Other info: Opportunity for career growth in a diverse and inclusive workplace.
The predicted salary is between 60000 - 80000 £ per year.
Checkboard is an FCA regulated fintech specialising in compliant client onboarding and client fund management infrastructure for regulated entities. We deliver AML, KYC, and KYB solutions that enable financial services businesses to meet their regulatory obligations with confidence and efficiency. As the business continues to grow, we are investing in building a compliance function of the highest standard. This is a significant opportunity to play a central role in that effort.
The Role
Checkboard is seeking an experienced and technically proficient MLRO to assume full ownership of the firm's financial crime framework. This is a senior, personally accountable position carrying formal regulatory responsibility under UK law, with direct influence over the firm's compliance strategy and culture. The successful candidate will report to the CEO, serving as the firm's named MLRO under UK regulations. Given Checkboard's expanding client fund infrastructure and payments offering, this role is of particular importance as the firm deepens its regulatory footprint and obligations.
Key Responsibilities
- Serve as Checkboard's registered MLRO under the UK Money Laundering Regulations and FCA expectations
- Receive, assess, and determine appropriate action on internal SARs, including external submissions to the NCA
- Own and continuously develop Checkboard's AML/CTF framework, encompassing policies, procedures, controls, and risk assessments
- Act as the primary point of contact with the FCA on AML/CTF and financial crime matters
- Lead and develop the compliance analyst team, establishing clear standards for investigation quality, escalation pathways, and regulatory defensibility
- Serve as the firm's senior internal authority on fraud, with particular regard to fraud as a predicate offence to money laundering
- Identify emerging fraud typologies and ensure appropriate SARs, reporting, and remediation actions are implemented
- Provide regular, substantive reporting to senior management and the Board on AML and fraud risk exposure
- Exercise credible challenge to the business where financial crime risk exceeds the firm's stated appetite
- Oversee AML and fraud-related training programmes, ensuring content remains practical, role-specific, and current
- Collaborate with product and business teams to embed robust financial crime controls across Checkboard's KYC, KYB, AML, and client fund management services
Requirements
- Minimum 3 years of experience as an MLRO or senior Deputy MLRO within a regulated financial services environment
- Comprehensive knowledge of UK AML/CTF regulations, SAR obligations, and FCA supervisory expectations
- Demonstrated experience leading and managing compliance analysts or financial crime investigations teams
- Strong understanding of fraud typologies and their intersection with money laundering risk
- Professional background in fintech, payments, or financial infrastructure
- Proven experience of direct engagement with regulators and auditors
- Relevant professional qualifications (ICA, ACAMS, or equivalent)
- Experience developing or transforming a compliance function within a growth-stage business
What Checkboard Offers
- A senior, high-visibility role within a regulated and fast-growing fintech
- Direct reporting to the CEO
- The authority and autonomy to shape the firm's financial crime framework
- Hybrid working arrangement from our London office
- Competitive remuneration package
How to Apply
Candidates with the relevant experience and qualifications are encouraged to apply directly via LinkedIn. Checkboard is an equal opportunity employer. We are committed to fostering a diverse and inclusive working environment and welcome applications from candidates of all backgrounds.
Money Laundering Reporting Officer employer: Checkboard
Contact Detail:
Checkboard Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech and compliance sectors. Attend industry events or webinars where you can meet potential employers or colleagues. Remember, sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for interviews by researching Checkboard and its compliance culture. Understand their AML/CTF framework and be ready to discuss how your experience aligns with their needs. Show them you’re not just another candidate; you’re the one they’ve been looking for!
✨Tip Number 3
Practice your pitch! Be clear about your experience as an MLRO or Deputy MLRO and how you can contribute to Checkboard’s mission. A confident and concise introduction can set the tone for the rest of the conversation.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, it shows you’re genuinely interested in being part of the Checkboard team.
We think you need these skills to ace Money Laundering Reporting Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO role. Highlight your experience with AML/CTF regulations and any leadership roles you've had in compliance. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how you can contribute to Checkboard's mission. Keep it concise but impactful!
Showcase Relevant Experience: When detailing your experience, focus on specific achievements related to AML, KYC, and fraud prevention. We love numbers and results, so if you’ve improved processes or reduced risks, let us know!
Apply Through Our Website: We encourage you to apply directly through our website for the best chance of being noticed. It’s the easiest way for us to keep track of your application and get back to you quickly!
How to prepare for a job interview at Checkboard
✨Know Your Regulations
Make sure you brush up on UK AML/CTF regulations and the FCA's expectations. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can apply them in a practical context.
✨Demonstrate Leadership Skills
Since this role involves leading a compliance analyst team, be prepared to share examples of how you've successfully managed teams in the past. Highlight your experience in developing standards for investigation quality and how you’ve fostered a culture of compliance.
✨Showcase Your Analytical Mindset
Be ready to discuss specific fraud typologies and how they relate to money laundering risks. Prepare to explain how you've identified emerging risks in previous roles and the actions you took to mitigate them.
✨Engage with Real Scenarios
Think of real-life scenarios where you've had to exercise credible challenge regarding financial crime risks. Sharing these experiences will demonstrate your ability to make tough decisions and your understanding of the importance of compliance in a growing fintech environment.