Jobtailor is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the firm's AML/KYC framework within a UK financial services environment. You will oversee CDD reviews, assess risk ratings, and sign off on escalations and red flags, ensuring FCA compliance.
You will manage annual KYC/AML refreshes, SAR decisions, sanctions screening and OFSI reporting, and report to the board, with collaboration across governance and risk teams.
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Fractional MLRO & Nominated Officer — Private Credit AML employer: Jobtailor
As a Client Services Coordinator at our dynamic company, you will thrive in a supportive work culture that prioritises employee growth and development. We offer comprehensive training, opportunities for advancement, and a collaborative environment where your contributions are valued. Located in a vibrant area, our team enjoys a healthy work-life balance and the chance to engage with diverse clients, making every day rewarding and meaningful.
