Money Laundering Reporting Officer

Kings Cross, Market rate, permanent
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A scaling up payments company is currently looking to hire an experienced compliance professional to come in as the Money Laundering Reporting Officer, holding the SMF17 function. This role will require you to drive the prevention of financial crime and work on wider compliance initiatives. You will be required to design and implement policies as part of the compliance framework as well as work closely on strategy matters with the General Counsel. You will work hand in hand with the DLMRO to embed the anti-money laundering and anti-bribery and corruption agenda. You will be required to deputise for the Head of Compliance and should be comfortable working with, and influencing the board.

For this position, we are looking for an experienced compliance professional with experience liaising directly with the regulator. Ideally you have experience of a fintech, payments or start-up financial services environment and cultural fit will be very important.

For more information please contact Tracy Brown on 020 3743 0695 or email tracy@fryandbrown.com

Ref: 10278

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