MLRO (SMF17)

MLRO (Money Laundering Reporting Officer) - SMF17

Reports To: Chief Compliance Officer / Board of Directors

Overview

We are partnering with a well-established Capital Markets firm headquartered in London, seeking to appoint an experienced MLRO to lead the firm’s Anti-Financial Crime (AFC) function. The successful candidate will play a pivotal role in safeguarding the integrity of the business, ensuring full compliance with AML, CTF, and sanctions obligations across multiple jurisdictions.

This is a high-profile and strategically significant role within the organisation, offering broad exposure to five global regulatory environments, and the opportunity to collaborate with international compliance and risk teams.

Key Responsibilities

• Act as the firm’s Money Laundering Reporting Officer (SMF17) under FCA requirements.
• Serve as the principal point of contact for the FCA, NCA, and other relevant internationa...