Full job descriptionMLRO
65k-75k
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 units
*Submit formal SAR’s to the national crime agency (NCA)
*Preparing MLRO reports to the board detailing financial crime controls
*Acting as a primary point of contact for the FCA
*Advising senior management on the impact of financial crime risk
*Design and update the Enterprise Risk Assessment (ERA)
*KYC due dilligence
*Execute asset freezing protocols
*Transaction monitoring
*Supervising internal controls for detecting payment fraud, scams, and identity theft


Requirements
*Direct experience with money transfer operators such as (Remitly, WorldRemit, Western Union etc...)
*Available to start within 1 month
*Minimum of 4 years experience in a senior compliance role or MLRO role
*Outstanding communication skills