London
Post Date, 18/12/2024
Salary: - per annum
Money Laundering Reporting Officer (MLRO)
Venn Group are working with a London-based Financial Services institution to recruit for an MLRO, who will be responsible for the design and oversight of our client’s AML, Payments, and Transaction Monitoring Frameworks, ensuring adherence to UK and international regulatory requirements. You’ll work closely with various teams to safeguard our operations and guide business decisions within the realm of global payments and currency exchange.
This is a strategic role where you will both execute and continuously evolve the Financial Crime and Compliance Frameworks, educating and empowering the firm to navigate regulatory landscapes with confidence. The role-holder will engage with the business at an executive level to embed robust policies and procedures that uphold best practice and both adhere to and surpass industry standards.
It is essential that applicants have prior experience holding either a Deputy MLRO or MLRO position, showcasing excellent familiarity with JMLSG regulatory guidelines, and an appreciation of both UK and EU legislative parameters will be fundamental to the success of the incumbent in this role.
Key Responsibilities
What We’re Looking For
This role is ideal for an individual with deep compliance experience and a proven understanding of the FX and payments industry. To succeed, you should have:
To explore this opportunity further, please submit your application and a member of Venn Group’s Financial Services team will reach out.
You will be contacted on your provided email address.
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