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Back to ResultsA senior opportunity is available for an experienced professional to take on the dual role of Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) within a regulated financial institution.
This pivotal position involves overseeing all aspects of anti-financial crime compliance, including reviewing internal disclosures, managing external reporting to regulatory and enforcement authorities, and responding to requests from the Financial Intelligence Service and other official bodies. The role also includes leading updates to the Business Risk Assessment, ensuring adherence to sanctions notices, and delivering AML/CFT training across the business. You’ll review and approve high-risk clients, contribute to key governance committees, and regularly present reports to the Board.
With at least 10 years of relevant experience, you’ll bring deep expertise in financial crime prevention, regulatory expectations, and risk management, alongside strong communication skills and proven leadership at a senior level. A secure working relationship with local regulators is essential, as is the ability to assess complex compliance matters and provide sound, practical guidance across the organisation. This is a high-impact role for a confident decision-maker ready to shape and safeguard the organisation’s financial crime framework.
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