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MLRO (Money Laundering Reporting Officer) – Payments

Permanent @Charlie Watson posted 3 months ago in Compliance
  • Post Date : June 12, 2024
  • Apply Before : December 12, 2024
  • 0 Application(s)
  • View(s) 119
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Job Detail

  • Job ID 41138

Job Description

MLRO (Money Laundering Reporting Officer) – Payments

Permanent

Remote

Paying up to £140k for right candidate

Start date ASAP

 

We are looking for a MRLO (SMF17) on behalf of a cross-border transactions/ payments business who are about to begin the process for their FCA application. This is an international business with bases around the globe and now need an incumbent MLRO to hold the SMF17 function and ensure the FCA that they have the core staff needed, in place for the application process and long-lasting UK based business.

 

This business focusses on cross-border transactions including SWIFT and SEPA payments. They work on behalf of both individual and corporate clients.

 

This role requires a candidate with:

  • Relevant experience as a Money Laundering Reporting Officer within the payments industry
  • Experience Holding the SMF17 function
  • Great hands-on experience working alongside the FCA in both BAU and more challenging circumstances (Helping a firm through an FCA application process would be the perfect experience)
  • Solid knowledge of the FCA, NCA & Financial crime regulatory framework and ability to articulate this
  • Great communication skills and stakeholder management experience

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