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- Tasks: Manage anti-money laundering compliance and act as the main contact for regulators.
- Company: NED Capital is a leading Fractional Executive Recruiter based in London.
- Benefits: Enjoy 100% remote work and flexible hours to fit your lifestyle.
- Other info: This part-time role offers the chance to shape our AML/CTF programme.
- Why this job: Make a real impact while working in a collaborative and ethical environment.
- Qualifications: Experience as an MLRO or Deputy MLRO with strong knowledge of UK AML laws required.
Part-Time Money Laundering Reporting Officer (MLRO) – Remote UK
Description
Location: Fully remote within the United Kingdom
Hours: Part-time (flexible schedule)
Remuneration: Pro-rata, based on experience
Reports to: Senior Management / Board
Role Overview
We are looking for an experienced Money Laundering Reporting Officer to take ownership of our anti-money laundering and counter-terrorist financing framework. As the nominated officer, you will act as the primary point of contact for regulators and law enforcement, ensuring that our business operates in full compliance with UK AML/CTF laws and industry standards. This is a flexible, part-time role suited to professionals seeking to work remotely while making a tangible impact.
Responsibilities
Main Duties & Responsibilities
Compliance & Governance
Serve as the registered MLRO, maintaining direct communication with relevant authorities such as the NCA, FCA, or HMRC.
Oversee the implementation, maintenance, and continuous improvement of AML/CTF policies and procedures.
Conduct periodic reviews to ensure the business remains aligned with the Money Laundering Regulations 2017 and related legislation.
Monitoring & Reporting
Assess internal Suspicious Activity Reports (SARs) and determine escalation needs.
Submit SARs promptly to the National Crime Agency when required.
Keep detailed, secure records of all AML/CTF reports and related actions.
Lead the company’s AML risk assessment process, identifying emerging threats and vulnerabilities.
Advise leadership on controls and remediation steps for financial crime risks.
Deliver AML training and updates to staff, fostering a strong compliance culture.
Keep the business informed of evolving regulations and best practices.
Audit & Assurance
Prepare for and manage regulatory inspections or external AML audits.
Maintain full audit trails and ensure statutory record retention.
Qualifications
kills & Experience Required
Prior experience as an MLRO or Deputy MLRO within the UK.
Solid working knowledge of UK AML/CTF law, JMLSG guidance, and relevant regulatory frameworks.
Ability to evaluate complex data and identify suspicious patterns.
Strong organisational, analytical, and communication skills.
Discreet, ethical, and detail-oriented.
Preferred
Professional qualifications such as ICA Diploma, CAMS, or equivalent.
What We Offer
100% remote working within the UK.
Flexible hours to fit around other professional or personal commitments.
Opportunity to influence and shape our AML/CTF programme.
A collaborative environment committed to doing business the right way.
Contacts
NED Capital are a leading Fractional Executive Recruiter Based in London
Position: Part-Time Money Laundering Reporting Officer (MLRO) – Remote UK
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Tell Us About Your NED Requirement
Ready to strengthen your board? Whether you need strategic oversight, governance expertise, or sector-specific insight, we’ll help you find the right Non-Executive Director to elevate your business. Share a few details about your organisation, the challenges you’re facing, and the type of NED you’re looking for. Our expert team will review your brief and be in touch to discuss how we can support your search. Every appointment we make is tailored, discreet, and aligned to your goals.
Let’s find the NED who will make a difference.
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Tell us more about the role you are recruting for
Looking for a non-executive director? Let’s start a confidential conversation.
Our Telephone Number
0203 287 9501
Send Us A Message
recruitment@nedcapital.co.uk
Office Location
167-169 Great Portland Street, London
Let us find your business the perfect non-executive director or Fractional Professional.
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Part-Time Money Laundering Reporting Officer (MLRO) – Remote UK employer: Ned Capital
Contact Detail:
Ned Capital Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Part-Time Money Laundering Reporting Officer (MLRO) – Remote UK
✨Tip Number 1
Network with professionals in the compliance and financial crime sectors. Attend relevant webinars or local meetups to connect with others who may have insights into the role of an MLRO and can provide valuable advice or referrals.
✨Tip Number 2
Stay updated on the latest UK AML/CTF regulations and industry best practices. Subscribe to newsletters or follow key regulatory bodies on social media to ensure you’re well-informed and can discuss current trends during interviews.
✨Tip Number 3
Prepare to demonstrate your analytical skills by reviewing case studies or examples of suspicious activity reports (SARs). Being able to articulate how you would handle specific scenarios can set you apart from other candidates.
✨Tip Number 4
Familiarise yourself with the company’s existing AML/CTF policies and procedures. Understanding their framework will allow you to suggest improvements or highlight how your experience aligns with their needs during discussions.
We think you need these skills to ace Part-Time Money Laundering Reporting Officer (MLRO) – Remote UK
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Money Laundering Reporting Officer. Familiarise yourself with UK AML/CTF laws and the specific requirements mentioned in the job description.
Tailor Your CV: Highlight your relevant experience as an MLRO or Deputy MLRO. Emphasise your knowledge of UK AML/CTF law and any professional qualifications you hold, such as the ICA Diploma or CAMS.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about compliance and how your skills align with the company's needs. Mention specific examples of how you've successfully managed AML/CTF frameworks in the past.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A well-presented application reflects your attention to detail, which is crucial for this role.
How to prepare for a job interview at Ned Capital
✨Know Your AML/CTF Regulations
Make sure you have a solid understanding of UK AML and CTF laws, including the Money Laundering Regulations 2017. Be prepared to discuss how these regulations impact the role and how you would ensure compliance within the company.
✨Demonstrate Analytical Skills
As an MLRO, you'll need to evaluate complex data and identify suspicious patterns. Be ready to provide examples from your past experience where you've successfully identified risks or escalated concerns based on your analysis.
✨Showcase Communication Abilities
You'll be the primary point of contact for regulators and law enforcement, so strong communication skills are essential. Prepare to discuss how you've effectively communicated compliance issues or training to staff in previous roles.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your decision-making process in handling suspicious activity reports or regulatory inspections. Think through potential situations you might face and how you would respond to them.