About this role
MLRO Officer
55k-60k
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 unitsSubmit formal SAR's to the national crime agency (NCA)Preparing MLRO reports to the board detailing financial crime controlsActing as a primary point of contact for the FCAAdvising senior management on the impact of financial crime riskDesign and update the Enterprise Risk Assessment (ERA)KYC due dilligenceExecute asset freezing protocols Transaction monitoring Supervising internal controls for detecting payment fraud, scams, and identity theft
Requirements
Available to start within 1 monthMinimum of 4 years experience in a senior compliance role or MLRO role Outstanding communication skillsHighly discreet