Leading the financial crime compliance programmes, the full-time UK Licensed MLRO will oversee AML/CTF and sanctions frameworks, manage transaction monitoring systems, and provide strategic leadership in a remote environment. Key responsibilities Oversee the AML/CTF and sanctions compliance frameworks across regulated entities Develop, implement, and maintain AML/CTF policies, ensuring compliance with UK regulations Provide expert advice on AML and sanctions compliance throughout the customer lifecycle Required qualifications Significant experience in AML/CTF and financial crime compliance within a regulated financial services firm Deep understanding of UK Money Laundering Regulations and relevant industry guidance Proven track record in overseeing transaction monitoring and customer due diligence systems Skilled in translating complex regulatory requirements into actionable policies Confident communicator with the ability to influence senior stakeholders
UK Licensed MLRO in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.