We are redirecting you to the source. If you are not redirected in 3 seconds, please click here.

Money Laundering Reporting Officer (MLRO) and Compliance Lead at HR Force International. We are currently looking to appoint a . Money Laundering Reporting Officer (MLRO) and Compliance Lead.  in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes.. Key Responsibilities:. . Act as the main point of contact for all AML/CTF matters.. . Ensure compliance with FCA regulations and other applicable UK laws.. . Review and improve internal AML/KYC policies and procedures.. . Provide compliance oversight, reporting, and guidance to management.. . Liaise with regulators and ensure timely submission of reports and filings.. . . UK-based, with proven experience as an MLRO or senior compliance professional.. . Strong understanding of open banking regulations and AML requirements.. . FCA-approved or eligible for SMF17 (MLRO) under the Senior Managers and Certification Regime (SMCR).. . Open to joining on a . nominal fee / part-time basis.  for compliance purposes.. . Company Location: United Kingdom.