Octopus Money Group seeks a Money Laundering Reporting Officer (MLRO) to own AML/CTF frameworks, decide SARs, and act as the point of contact with regulators. The role sits in the central risk and compliance team and involves overseeing all ML/CTF activities for UK retail customers.
The MLRO will lead investigations, embed financial crime controls across the customer journey, and stay current with regulatory developments. Strong SMF17 experience and ICA AML qualifications are preferred.
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