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Job Description
MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London.
The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now requires a full-time MLRO to take it to the next level of its growth stage.
As the MLRO, you will have an excellent team to support you in managing all aspects of financial crime for the firm and absolute support from the senior leadership team.
Key Responsibilities for the MLRO include:
Ensure the company complies with all relevant Financial Crime regulations and guidelines set by the Financial Conduct Authority (FCA) and other regulatory bodies.
Identify, assess, and mitigate money laundering and fraud risks associated with the company's operations and products.
Act as the main point of contact for all AML and fraud-related matters, including reporting suspicio...