MLRO

MLRO 70k-75kHybrid working (3 days in the office, Central London)Halliday Marx are working in partnership with an outstanding tech firm to hire an MLRO Officer on a permanent basis.ResponsibilitiesManage end to end internal suspicious activity reports (iSARS) for several business unitsSubmit formal SAR's to the national crime agency (NCA)Preparing MLRO reports to the board detailing financial crime controlsActing as a primary point of contact for the FCAAdvising senior management on the impact of financial crime riskDesign and update the Enterprise Risk Assessment (ERA)KYC due dilligenceExecute asset freezing protocolsTransaction monitoringSupervising internal controls for detecting payment fraud, scams, and identity theftRequirementsAvailable to start within 1 monthMinimum of 4 years experience in a senior compliance role or MLRO roleOutstanding communication skillsHighly discreet