Money Laundering Reporting Officer

Money Laundering Reporting Officer (MLRO) London, 2 days per week in the office Salary - £120,000 We are looking for an MLRO - salary £120,000. This is a 12-month fixed-term contract role. UK-wide, 2 days per week in the office. This role requires strong technical regulatory expertise, along with hands-on experience in retail banking and a high level of technical knowledge in financial crime. This individual needs to be someone with a proactive and pragmatic attitude, a professional communication style, and a readiness for a step-up opportunity, but without requiring extensive leadership experience. Must-haves: SME in financial crime risk; practical, hands-on operational execution Ability to independently run the second line financial crime oversight team Experience with control environment, assurance activities, governance routines; approval/review of PEPs/high-risk individuals/SARs

Location: England,, GB

Posted Date: 9/16/2025