Job Title : Money Laundering Reporting Officer (MLRO) Location : London, UK (Remote Flexibility) About Us : A growing fintech firm headquartered abroad, are expanding into the UK market and are looking for a Senior MLRO to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations as they scale.
Key Responsibilities : Develop, implement, and manage the company's UK AML and CTF frameworks, ensuring adherence to FCA regulations.
Serve as the main point of contact for FCA, fostering strong relationships and acting as the company's representative on regulatory matters.
Oversee transaction monitoring and lead investigations of suspicious activities.
Collaborate with global compliance teams to ensure AML best practices align across jurisdictions.
Prepare and submit regulatory reports to the FCA, including SARs (Suspicious Activity Reports) and other required filings.
Conduct regular risk assessments of products, customers, and services for potential AML risks.
Engage with the Board of Directors and senior leadership to inform strategic compliance decisions.
Requirements : 7+ years of AML experience within the UK financial services industry, with at least 5 years in a senior MLRO role.
Strong understanding of FCA guidelines and a proven track record of building and maintaining relationships with UK regulators.
Extensive experience working in fintech, payments, or digital banking.
Deep knowledge of financial crime trends, AML technology solutions, and regulatory reporting obligations.
ICA, ACAMS, or similar certifications preferred.
Why Join Us?
Leadership opportunity to shape compliance strategy in a growing fintech company.
Competitive compensation package, including performance-based bonuses.
Flexible working arrangements.