Position title

Money Laundering Reporting Officer (MLRO)

Description

Location: London (hybrid)
Salary: £80,000 FTE (initially full-time), transitioning to ~£40,000 (part-time)
Sector: Investment / Financial Services

Overview

A London-based investment business is seeking an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its financial crime framework and regulatory obligations.

This is a key controlled function role with responsibility for overseeing AML/CTF controls, reporting to senior leadership, and acting as the primary point of contact with regulators.

The role will initially require a full-time commitment during onboarding and framework enhancement, before transitioning into a part-time oversight position.

Responsibilities

Key Responsibilities
Act as the firm’s MLRO, with responsibility for AML/CTF compliance and financial crime risk management
Serve as the primary contact for suspicious activity reporting (SARs) and liaison with relevant authorities

Maintain and enhance the firm’s AML policies, procedures, and controls
Provide regular reporting to the Board and senior management on financial crime risks
Oversee KYC/CDD/EDD processes and ensure regulatory compliance
Lead internal investigations relating to financial crime concerns
Deliver training and guidance to staff on AML and financial crime prevention
Support regulatory audits and reviews

Qualifications

Requirements
Proven experience as an MLRO or Deputy MLRO within an FCA-regulated firm
Strong understanding of UK AML regulations and FCA requirements
Experience within investment management, asset management, or financial services
Demonstrated ability to operate at senior level and engage with regulators
Experience preparing and submitting SARs
Strong stakeholder management and communication skills

Desirable
Previous SMF17 approval (or ability to obtain)
Experience in a scaling or evolving business
Broader financial crime experience (sanctions, fraud, transaction monitoring)

Job Benefits

Working Arrangement
Initial full-time engagement (c. 3–6 months) to assess and strengthen the AML framework
Transition to a part-time role (c. 2–3 days per week) thereafter
Flexible / hybrid working model

Contacts

FD Capital are a leading recruiter for the Financial Services Sector

Fractional Compliance Advisor

Fractional Finance Director (FD)

Hiring organization