Halliday Marx is partnering with a leading tech firm to appoint an MLRO Officer on a permanent basis. The role will manage iSARS, submit SARs to the NCA, and prepare MLRO reports for the board on financial crime controls.
You will act as the primary FCA contact and advise senior management on financial crime risk, while designing ERA updates and overseeing asset-freezing protocols. Hybrid work in Central London.
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Senior MLRO & Financial Crime Lead – Hybrid (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.
