Octopus Money is seeking a Money Laundering Reporting Officer (MLRO, SMF17) in London to lead the AML/CTF framework for UK retail customers. You will own the money laundering strategy, decide SARs, and serve as the primary contact with regulators, auditors and the group’s risk committee.
The role combines strategic oversight with hands-on investigations, embedding robust controls into the customer journey and coordinating with SMFs across Octopus Money Group.
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Senior MLRO & Financial Crime Lead (AML/CFT) employer: Octopus Money
At Octopus Money, we pride ourselves on being a mission-driven employer that values personal growth and employee wellbeing. Our supportive work culture fosters collaboration and innovation, allowing you to thrive in a dynamic environment while making a meaningful impact on people's financial lives. With hybrid working options, generous benefits, and a commitment to inclusivity, we empower our team members to excel and feel proud of their contributions.
