Monday 06 December 2021
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Money Laundering Compliance Officer | Part-time

Compliance,MLRO / MLCO Enquire


Hours:Part Time

Full Description

Work in an agile environment within this locally owned firm and be a key member of their extremely knowledgeable, refreshingly approachable and highly accessible team.

In this key person role, you will also act as Deputy MLRO, design internal AML policies and procedures, act as a point of contact for the JFSC and run quarterly Board meetings.

If you are a compliance professional looking for a new part-time opportunity, this could be the role for you!

Responsibilities will include:

  • Reviewing and updating company AML/CFT policies 

  • Carrying out the role of Deputy MLRO and overseeing the MLRO process 

  • Developing the compliance monitoring plan 

  • Carrying out client monitoring for new and existing clients 

  • Reporting to the board on a quarterly basis 

  • Acting as key liaison for the JFSC

Experience and skills required:

  • Minimum 5 years compliance monitoring experience 

  • Hold a professional qualification in AML/CFT 

  • Excellent understanding of AML legislation 

  • Good working knowledge of current financial reporting requirements and ability to articulate this to colleagues  

  • Strong reporting skills and experience relating information to board and risk committees 

 If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

For more information please visit

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