MLRO Officer

MLRO Officer

55k-60k

Hybrid working (3 days in the office, Central London)

Halliday Marx are working in partnership with an outstanding tech firm to hire an MLRO Officer on a permanent basis.

Responsibilities

• Manage end to end internal suspicious activity reports (iSARS) for several business units

• Submit formal SAR's to the national crime agency (NCA)

• Preparing MLRO reports to the board detailing financial crime controls

• Acting as a primary point of contact for the FCA

• Advising senior management on the impact of financial crime risk

• Design and update the Enterprise Risk Assessment (ERA)

• KYC due dilligence

• Execute asset freezing protocols

• Transaction monitoring

• Supervising internal controls for detecting payment fraud, scams, and identity theft

Requirements

• Available to start within 1 month

• Minimum of 4 years experience in a senior compliance role or MLRO role

• Outstanding communication skills

• Highly discreet