UK Licensed MLRO
Job Summary
Leading the financial crime compliance programmes, the full-time UK Licensed MLRO will oversee AML/CTF and sanctions frameworks, manage transaction monitoring systems, and provide strategic leadership in a remote environment.
Key responsibilities
- Oversee the AML/CTF and sanctions compliance frameworks across regulated entities
- Develop, implement, and maintain AML/CTF policies, ensuring compliance with UK regulations
- Provide expert advice on AML and sanctions compliance throughout the customer lifecycle
Required qualifications
- Significant experience in AML/CTF and financial crime compliance within a regulated financial services firm
- Deep understanding of UK Money Laundering Regulations and relevant industry guidance
- Proven track record in overseeing transaction monitoring and customer due diligence systems
- Skilled in translating complex regulatory requirements into actionable policies
- Confident communicator with the ability to influence senior stakeholders
Complete Job Description
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