Laundering Reporting Officer; MLRO & Senior Compliance Manager

Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager

Are you an experienced compliance professional looking for an exciting new challenge? At BCMGlobal
, we’re looking for a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our Compliance team in Ipswich. This is an excellent opportunity to lead the charge in managing our financial crime framework and ensure we meet the highest regulatory standards.

• Lead and manage our AML
  , CTF
  , and Financial Crime controls, acting as the firm’s MLRO (SMF
  17) under the Senior Managers & Certification Regime
• Own and maintain the financial crime risk assessment
  , including for open and closed mortgage portfolios, consumer and corporate customers, and delivery channels
• Act as our Nominated Officer
  , receiving internal disclosures and submitting Suspicious Activity Reports (SARs) to the relevant authorities
• Provide independent challenge on financial crime risk matters across the business
• Oversee AML and CTF arrangements for outsourced and third‑party services
• Ensure we have robust Customer Due Diligence (CDD),
  PEP screening
  , and sanctions screening in place
• Assist with preparing regulatory returns and compliance reports for senior management and the board
• Act as the key regulatory contact for the FCA and other authorities
• Promote a strong financial crime compliance culture throughout the organisation
• Support the Head of Compliance with broader regulatory obligations

• Experienced in senior AML or Financial Crime roles (e.g., MLRO, Deputy MLRO, or Compliance Lead)
• Well‑versed in UK AML regulations
  , including MLRs
  , POCA
  , and FCA handbook requirements
• A confident communicator with the ability to challenge senior stakeholders in a professional manner
• Knowledgeable about Suspicious Activity Reports (SARs) and compliance processes
• Comfortable operating in a Senior Manager (SMCR) environment
• Proactive and organised with excellent attention to detail
• Able to work collaboratively and contribute to a positive team culture

• 25 days holiday (plus the option to purchase more)
• Employer‑matched pension (up to 5%)
• Cycle to Work scheme,
  sports & social club
  , and regular team events like summer and Christmas parties
• Recognition & referral rewards with a discretionary bonus scheme
• A supportive, professional team where your skills are valued, your voice is heard, and your work makes a real impact

• Mid‑Senior level

• Full‑time

• Management

If you’re looking for a fulfilling senior role in compliance with a chance to make a difference,
BCMGlobal is the place for you. Apply today and start your journey with a company that values your expertise and encourages your growth.

Please note
:
This role is subject to FCA approval
, FIT & Proper assessment
, and ongoing compliance with the Conduct Rules
.