Octopus Money is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CTF strategy for UK retail clients. You will own the SAR decisions, act as the liaison with regulators, and align risk controls across the group.
You will sit in the central risk and compliance function, partnering with product teams and other SMFs to embed financial crime controls, deliver annual returns, and maintain policies and training for the business.
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Senior MLRO & Financial Crime Lead (UK) 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.
