Position title

Part-Time Money Laundering Reporting Officer (MLRO) – Fully Remote

Description

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.

Responsibilities

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.

Qualifications

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.

Job Benefits

Competitive Day Rate

Contacts

FD Capital are a leading MLRO Recruiter

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Fractional Finance Director (1 day per week)

Hiring organization