MLRO

MLRO 65k-75k 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 Direct experience with money transfer operators such as (Remitly, World Remit, Western Union etc) Available to start within 1 month Minimum of 4 years experience in a senior compliance role or MLRO role Outstanding communication skills