FractionalFinders seeks an experienced Money Laundering Reporting Officer (MLRO) on a part-time basis. The role centers on owning the financial crime function, strengthening processes and ensuring AML/CDD policies remain proportionate to a property-focused lending business.
In a fast-paced, relationship-led environment, the MLRO will apply risk-based judgement to Source of Funds and Source of Wealth scenarios and liaise with Relationship Managers to guide financial crime risk decisions.
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Remote MLRO | Financial Crime Lead (Part-Time) in Manchester employer: FractionalFinders
HM Revenue & Customs (HMRC) is an exceptional employer that offers a dynamic work environment in the heart of London, where you can make a significant impact on national policy. With a strong commitment to employee development, HMRC provides numerous growth opportunities and fosters a collaborative culture that values innovation and inclusivity. Join us to be part of a team that not only shapes tariff policy but also contributes to the broader goals of government service.
