MLRO Officer SMF16 / SMF17 - Deerfoot IT Resources Ltd : Job Details

Deerfoot IT Recruitment has an exciting opportunity for an MLRO Officer to join a FCA-regulated fintech company in Sittingbourne Kent hybrid working. This full-time MLRO hybrid role comes with an attractive salary £100k-£140k+ Generous Package bonus / share options etc….

As an MLRO Officer, you will be responsible for overseeing and ensuring compliance with anti-money laundering (AML) regulations and combating the financing of terrorism requirements set out by the Financial Conduct Authority.

In your first few weeks in this MLRO role, you can expect to:

• Develop, implement, and maintain the company's AML and CFT policies and procedures in line with FCA regulations
• Ensure ongoing compliance with all relevant AML laws and regulations
• Oversee the monitoring of transactions to identify suspicious activities
• Investigate and report suspicious transactions to the appropriate authorities (e.g National Crime Agency) within required timeframes
• Conduct regular AML risk assessments and develop risk mitigation strategies

To apply for this MLRO Officer role, your soft skills, expertise and experience should include:

• Must have experience in Retail Wealth Management - ESSENTIAL
• Have held SMF17 (ESSENTIAL), and (ideally) SMF16
• Significant senior experience in compliance, ideally within a CASS compliance role.
• Excellent communication and interpersonal skills, with the ability to build effective relationships with stakeholders at all levels of the organisation

If you're looking to impact and create change positively, you'll be rewarded with an excellent salary and benefits package for your inclusive and committed approach.

To apply for this inclusive and collaborative hybrid full-time MLRO Officer job, please contact Deerfoot IT Recruitment today.

Deerfoot IT Resources Ltd is one of the UK's leading IT Recruitment Agencies, trusted by many of the UK's leading employers. Established in 1997, we have over 25 years of experience as IT Recruitment Specialists. We will never send your CV anywhere without your authorisation and only after you have seen the complete details of this opportunity. Deerfoot is acting as an employment agency for permanent hires and an employment business for contingency hires. Each time Deerfoot sends a CV to a recruiting client, we donate £1 to The Born Free Foundation (1070906). Deerfoot is also climate-positive in partnership with Ecologi.

Deerfoot IT Resources Ltd is acting as an Employment Agency in relation to this vacancy.