Money Laundering Reporting Officer

59 Days Old

An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management. The successful candidate will be responsible for the design, implementation, and ongoing oversight of the AML/CTF/CPF and sanctions framework across the UK overseas. This includes developing and maintaining policies and procedures, conducting business-wide risk assessments, defining and executing monitoring programmes, and delivering regular reporting to senior management and the Board. The role will also act as the primary point of contact for regulators and the FIU, managing regulatory requests, examinations, and filings. Responsibilities include receiving, reviewing, and externalising suspicious activity reports, maintaining SAR registers, and delivering AML and sanctions training to staff and senior stakeholders.Key requirements:Proven AML experience within financial or professional servicesStrong knowledge of UK and Irish regulatory requirementsAML qualification (e.g. ICA, ACAMS) or studying towards oneConfident communicator with experience engaging senior stakeholdersHighly organised with strong attention to detailThis is a senior individual contributor role with regional responsibility and significant exposure to leadership.For more information or a confidential discussion please contact Ria Deboise on 07535964973 / ria.deboise@redlawrecruitment.comIf this position isn’t for you but you know someone who could be suitable, then please let us know. We offer a generous reward fee for any successful referrals. For full details please see our website.RedLaw acts as an employment agency in relation to this vacancy. We welcome candidates from all backgrounds who are able to demonstrate the skills necessary to fulfil the role and strive to make our recruitment process accessible and accommodating to everyone. Our goal is to help our client law firms build teams that reflect the diversity of their communities and customers, creating inclusive environments where all employees feel valued and respected.By applying for this role you consent for your personal information to be treated in accordance with our Privacy Policy which can be found on our website.Interested to hear about future roles in this area?We would love to keep you updated. Please pass us your details belowAn international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function.A leading City law firm is seeking a Risk & Compliance Lawyer to join its expanding Risk & Compliance function.Prestigious London law firm seeking a Legal Administrator to join their Real Estate department on a permanent basis.Prestigious US law firm based in London seeking a Compliance Analyst to join their Compliance team on a permanent basis.“ When I think about RedLaw, the word that immediately enters my mind is ‘outstanding’. They really are that good...They genuinely are an extension of my team...the relationship is one of a true ‘trusted advisor’. ”Head of Recruitment, National Firm“ RedLaw has always done an excellent job for us in supporting our recruitment programmes and have always been a pleasure to work with. ”Partner, Specialist City Firm“ She provides insightful, honest and well thought out input. ” #J-18808-Ljbffr
Location:
Greater London
Job Type:
FullTime

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