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Money Laundering Reporting Officer - MLRO

£60000 - £80000 per annum Pension

MLRO - Asset Services

A London based Asset Servicing company within the Financial services Market are looking to recruit an MLRO to replace.

This is a Permanent Role
Role: Money Laundering Reporting Officer (MLRO)
Salary: Dependent upon Experience
Location: London

This role will be reporting directly to the Head of Compliance and the Board of Directors you will gain valuable experience being exposed to all the company's clients presenting to their boards. The main responsibilities of the role will be dealing with all aspects of AML and onboarding. You will also be expected to update the group and other boards with any regulatory changes that effect financial crime.

The company itself naturally has a strong compliance culture and the department works with the business in a cohesive manner. With this they are looking for someone that is a strong leader and will share with colleagues whilst being open and transparent. As with any compliance role the successful candidate will act with integrity, care and diligence.

The roles main responsibilities will be:

  • The day to day oversight of the AML team.
  • Present all aspects of AML to various boards when requested.
  • Ensure that the team completes all onboarding of new clients in an efficient manner and in line with the companies policies and procedures.
  • Keep the business as a whole up to date with any upcoming regulations that could effect the way financial crime checks are conducted.

Key Technical Skills:

  • Expert working knowledge of AML across EMEA region.
  • Deliver logical solutions to AML based issues.
  • Oversee sanctions monitoring and execute any required actions.
  • Distribution compliance experience would be a bonus but not essential.


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