Money Laundering Reporting Officer - London

Recruiter
Focus Search and Selection
Location
London, South East England
Salary
50000.0000
Posted
23 Jul 2017
Closes
22 Aug 2017
Contract Type
Permanent
Hours
Full Time

My client is a market leading Wealth & Investment Management firm and are actively seeking an experienced Money Laundering Reporting Officer to join their established team.

Your role as MLRO is to be aware of any suspicious activity in the business that might be linked to money laundering or terrorist financing, and if necessary to report it.

You will be responsible for:

receiving reports of suspicious activity within the business
considering all reports and evaluating whether there is and/or has been any evidence of money laundering or terrorist financing
reporting any suspicious activity or transaction by completing and submitting a Suspicious Activity Report

You may also be responsible for:

putting in place and operating controls and procedures
carrying out money laundering risk assessments
training staff in preventing money laundering

Experience Required

You will be a CF11 FCA approved person
Experience as an experienced Compliance Officer, MLRO or Deputy MLRO having gained sufficient Compliance, AML and KYC experience within financial services
Very good knowledge of Money Laundering and Terrorist Finance regulation and FCA regulatory obligations
Comfortable working autonomously and taking the initiative when needed with little supervision
Capacity to analyse and summarise reports and information where required.
Ability to work to tight deadlines
Confident oral and written communication skills with all levels of the business.
Good strategic thinking and a proactive approach

This is a great opportunity to work for an organisation that look after their employees and offer a competitive basic salary, bonus and benefits.


Due to the overwhelming application response, we receive through various sources, should you not hear from us within one week then please assume your application has been unsuccessful.