Money Laundering Reporting Officer (MLRO)

  • Salary: GBP60000 - GBP750000 per annum
  • Location: London, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

An international commercial and wholesale bank is looking for an ambitious new MLRO, or experienced Deputy MLRO, to assist with the financial crime requirements and regulatory obligations for their UK operations

An international commercial and wholesale bank is looking for an ambitious new MLRO, or experienced Deputy MLRO, to assist with the financial crime requirements and FCA obligations for their UK operations. Depending on experience, this may hold the SMF17 function. The bank has operations across EMEA, specifically Western Asia, Central Europe and Balkans.

Ideal candidate:

  • Experienced Deputy (DMLRO) or junior MLRO
  • Similar small-medium sized Bank background ideal (commercial, wholesale, private)
  • Financial Crime Policy and Operational review
  • Transaction monitoring and reporting
  • FCA/Regulator liaison and reporting duties (compliance experience not required)
  • Onboarding, CDD/EDD, MI reporting management
  • Previous direct management ideal
  • International languages highly desirable

Type: Permanent, full-time

Location: London, City

Salary: £60-75k base + benefits

  • Risk Management, Regulatory Compliance & Audit Recruitment
  • Visit us at our website www.jcwresourcing.com
London, England, United Kingdom London England GB