DMLRO

THE COMPANY:
We have been instructed by a well-established real estate name who are looking to hire a DMLRO for their London based team. This role involves oversight of customer due diligence, transaction monitoring, suspicious activity reporting, and regulatory engagement, acting as a key point of escalation for financial crime risk matters.
THE RESPONSIBILITIES:
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Assist the MLRO in fulfilling statutory obligations under AML/CTF regulations.
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Prepare and submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) when required.
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Maintain accurate records of all AML/CTF activities and ensure timely reporting.
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Support the development and implementation of the financial crime risk framework.
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Oversee high-risk client reviews and escalation processes.
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Monitor regulatory developments and advise on necessary policy updates.
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Act as deputy in the absence of the MLRO, ensuring continuity of compliance operations.
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Provide guidance to business units on AML/CTF requirements.
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Deliver AML training across the organization.
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Promote a strong compliance culture and awareness of financial crime risks.
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Liaise law enforcement, and internal stakeholders on AML matters.
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Support audits and regulatory inspections.
EXPERIENCE REQUIRED:
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Must currently hold a DMLRO position.
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Strong knowledge of UK AML/CTF regulations.
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Experience in financial crime compliance within real estate or banking.
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Excellent analytical and investigative skills.
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ICA Diploma in AML or CAMS certification preferred.
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Degree in Law, Finance, Business, or related field.
For further information, please contact Marcus Courtney