img
Contract

MLRO - Part time

London
money-bag 10000-500000 Annual
3074699196
Posted Today

We are supporting a City-based payments firm seeking an experienced MLRO for a 3-month, part-time contract. This is a key appointment, providing immediate oversight of the firm''s AML and financial crime framework during a critical phase. Act as MLRO and primary point of contact for financial crime matters Oversee AML/CTF policies, controls and monitoring frameworks Review and submit SARs, manage suspicious activity investigations Ensure ongoing regulatory compliance and reporting obligations are met Provide guidance and reporting to senior leadership and the Board Support any regulatory engagement or internal audit activity Requirements Proven experience acting as MLRO within a payments, fintech or regulated financial services firm Strong knowledge of UK AML/CTF regulations and FCA expectations Experience working with EMIs, PSPs or similar regulated entities preferred Ability to operate independently in a hands-on, advisory capacity Contract Details 3-month engagement (Could be extended) Part-time commitment (flexible structure) Competitive day rate Hybrid working (City of London) Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all ..... full job details .....

Other jobs of interest...

qed legal
LondonToday
money-bag85000.00-85000.00 Annual
Fintelligent Search
City2 weeks ago
money-bag125000.00-125000.00 Annual

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!