Found Description
About the Role
We are looking for an experienced Money Laundering Reporting Officer (MLRO ) to join a fast-paced, FCA-regulated payments business on a fixed-term contrac t for 6 months to cover a period of transition.
This is a hands-on role where you will own financial crime oversight, manage live compliance workstreams, and work closely with the Head of Compliance and senior leadership to maintain a robust anti-money laundering programme.
Key Responsibilities
- Receive, review, and submit Suspicious Activity Reports (SARs) to the National Crime Agency.
- Maintain and strengthen the firm’s AML and financial crime framework, including transaction monitoring rules, CDD/EDD processes, and the customer risk assessment model.
- Provide oversight of transaction monitoring alerts, drive down false positives, and improve overall alert quality and efficiency.
- Prepare an...