Job Description

We are an FCA-authorised financial services firm based in Wembley Central, specialising in worldwide money services. We are committed to upholding the highest standards of compliance, governance, and integrity. As part of our continued growth and regulatory obligations, we are seeking an experienced MLRO (SMF17) to lead our AML and financial crime compliance framework, ensuring the firm maintains the highest regulatory standards and effective risk management across all operations.

Serve as the designated Money Laundering Reporting Officer (MLRO) under the FCA's Senior Management Function 17 (SMF17)
Ensure the firm remains fully compliant with AML/CTF laws, the FCA Handbook, and JMLSG guidance
Design, implement, and maintain AML policies, procedures, and internal controls
Receive, investigate, and where appropriate, submit Suspicious Activity Reports (SARs) to the NCA
Deliver AML/CTF training and promote a culture of compliance across the business
Conduct AML risk assessments and report regularly to senior management and the board
Act as the main point of contact for the FCA, NCA, ICO and other regulatory authorities
Oversee data protection compliance aspects relevant to financial crime prevention.
Stay abreast of emerging threats, regulatory developments, and industry best practices
Prepare and present periodic AML/CTF compliance reports and management information (MI) to the Board and relevant committees.
The MLRO will report directly to the Board and work closely with the Compliance and Risk Committees.

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Essential Requirements:

FCA-approved person for SMF17 is required

You must hold a valid Individual Reference Number (IRN)

Proven experience in an MLRO or senior compliance role within a regulated financial institution

Strong working knowledge and hands-on experience with FCA RegData, FCA Connect (including invoicing), and related regulatory platforms

In-depth understanding of UK AML regulations, financial crime frameworks, and FCA requirements

Confident decision-maker with the ability to work independently in a senior leadership capacity

Excellent communication, analytical, and reporting skills

Relevant professional certifications (e.g., ICA, ACAMS) are preferred but not essential

Job Type: Full-time

Pay: 50,000.00-55,000.00 per year

Benefits:

Company pension
Work Location: In person