Job Title: Part-Time Money Laundering Reporting Officer (MLRO) – Fully Remote
Location: UK (Remote)
Contract: Part-time (Flexible hours)
Salary: Competitive, pro-rata
Reports to: Board of Directors / CEO
About the Role
We are seeking an experienced and proactive Money Laundering Reporting Officer (MLRO) to oversee and manage our anti-money laundering (AML) and counter-terrorist financing (CTF) compliance obligations. This fully remote, part-time position offers flexibility and the opportunity to play a critical role in ensuring our business meets UK regulatory requirements, including those under the Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002.
Key Responsibilities
-
Regulatory Compliance
-
Serve as the firm’s appointed MLRO, acting as the central point of contact with the FCA, HMRC, or other relevant authorities.
-
Ensure compliance with all applicable AML/CTF laws, guidance, and best practice standards.
-
Review and update the firm’s AML/CTF policies, procedures, and controls.
-
-
Monitoring & Reporting
-
Receive and review internal suspicious activity reports (SARs).
-
Submit SARs to the National Crime Agency (NCA) as required.
-
Maintain accurate records of reports, actions, and regulatory communications.
-
-
Risk Management
-
Oversee the firm's AML risk assessment framework.
-
Identify and mitigate financial crime risks across business operations.
-
-
Training & Awareness
-
Provide AML/CTF training to staff and management.
-
Keep the business informed of regulatory changes and industry developments.
-
-
Audit & Record Keeping
-
Lead AML audits and respond to regulator requests.
-
Ensure retention of records in accordance with statutory requirements.
-
Requirements
-
Essential
-
Proven experience as an MLRO or Deputy MLRO in the UK.
-
Strong knowledge of UK AML/CTF legislation, FCA Handbook (if applicable), and JMLSG Guidance.
-
Ability to assess complex financial transactions and spot unusual activity.
-
Excellent communication skills, both written and verbal.
-
High ethical standards and attention to detail.
-
-
Desirable
-
Experience in [industry – e.g., fintech, payments, legal, crypto, etc.].
-
ICA, CAMS, or equivalent AML/CTF certification.
-
Working Arrangements
-
Fully remote role – applicants must be UK-based.
-
Flexible hours, typically 2 or 3 days per month, with occasional additional availability for urgent matters.
-
Regular video meetings with senior management and compliance team.
Competitive Day Rate
FD Capital are a leading MLRO Recruiter
