Company Description
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Role Description
This is a part-time on-site role for a Money Laundering Reporting Officer (MLRO) located in the West Midlands. The MLRO will be responsible for overseeing and ensuring compliance with relevant anti-money laundering (AML) regulations. Day-to-day tasks include monitoring transactions for suspicious activity, conducting risk assessments, preparing and filing suspicious activity reports (SARs), and implementing AML policies and procedures. The role also involves staff training on AML compliance and liaising with regulatory bodies as required.
Qualifications
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Strong knowledge of AML regulations, compliance frameworks, and related legal requirements
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Experience in risk assessment and transaction monitoring
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Proficiency in creating and implementing AML policies and conducting internal audits
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Excellent analytical, organizational, and communication skills
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Experience in delivering compliance training sessions to staff
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A minimum of 3 years' experience in a compliance or risk management role
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Relevant certifications such as ICA, ACAMS, or similar qualifications are advantageous
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Familiarity with the financial services or money transfer industry is beneficial
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Ability to work independently and meet deadlines effectively
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