Halliday Marx is seeking an MLRO Officer to lead financial crime controls and reporting from a central London base. The role involves managing iSARS across multiple business units, submitting SARs to the NCA, and producing MLRO reports for board oversight.
You will act as the primary FCA contact, advise senior management on financial crime risk, and design the ERA while overseeing KYC due diligence, asset freezing, and transaction monitoring to safeguard the firm against fraud and identity theft.
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MLRO & Financial Crime Lead - Hybrid London in City of London employer: Halliday Marx
Halliday Marx offers an exceptional work environment for a Senior Personal Tax Manager, combining the flexibility of hybrid working in London with the opportunity to engage in complex personal tax portfolios. Employees benefit from a supportive culture that prioritises professional development, allowing for continuous growth and mentorship while working alongside experienced professionals in a dynamic international accountancy firm.
