MLRO, UK

📋 Description

• Oversight of the AML/CTF and sanctions compliance frameworks across PWL and PSL
• Develop, implement and maintain the firm’s AML/CTF policies, controls and procedures, ensuring that
• Oversight of transaction monitoring, internal SAR and external SAR/DAML reporting
• Oversight of CDD, EDD, enhanced monitoring and sanctions screening processes for the UK
• Approve all new high risk client relationships and all periodic review outcomes of existing HRCs
• Maintain and regularly update the firms’ business-wide financial crime risk assessments

🎯 Requirements

• Significant experience in AML/CTF and financial crime compliance within a regulated financial
• Deep understanding of the UK Money Laundering Regulations, Proceeds of Crime Act, UK sanctions
• Proven track record of operating or overseeing transaction monitoring, sanctions screening, and
• Skilled in translating complex regulatory requirements into actionable policy and operational
• Confident communicator, able to influence senior stakeholders and represent the firm in external
• Proactive, detail-oriented, and resilient — with the ability to lead cross-functional initiatives