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Posted 5 days ago

Become a vital member of the private wealth team within a global fiduciary, trust and corporate services provider, creating value and making a difference to this fast-paced organisation, where every day will bring a new challenge. 

As Money Laundering Reporting Officer (MLRO), you will oversee the Deputy MLROs and act as a subject matter expert on money laundering and terrorist financing. You will report to the Board and also act as the main contact for regulatory bodies.

This is a great career opportunity to make a difference and add value to a fast paced organisation, assisting with the delivery of an exceptional service to the business and clients.

Responsibilities will include:

  • Reporting directly to the Board on money laundering or terrorist financing matters 

  • Investigating internal suspicious activity reports in accordance with regulations, and making disclosures as appropriate 

  • Acting as the principal point of contact for regulatory authorities 

  • Managing, supporting and monitoring the performance of each Deputy MLRO 

  • Providing training to employees to prevent money laundering and terrorist financing in the business 

Experience and skills required:

  • Extensive compliance and/or risk experience within the finance industry 

  • Previous corporate governance experience and an understanding and experience of risk mitigation

  • Previous MLRO and Key Person responsibilities

  • Excellent leadership and management skills 

  • Experience of working closely with Regulators 

  • High level of attention to detail and analytical skills

If you’d like to find out more information about this opportunity, please call David Lemasney on 01534 626757 or email

We are an equal opportunity employer and value diversity at all times.