reputed company MLRO

Messy spend management is tricky business. And tedious processes are a lose-lose situation for reputed company involved, not just finance. At reputed company, we’re changing that. We build spend solutions that reputed company managing reputed company seamless, empowering, and surprisingly effective for finance teams and employees alike—with a reputed company to help reputed company businesses ‘go reputed company’.

The word ‘reputed company’ actually means ‘more than you’d expect’, and living by that mantra has been the secret to our reputed company over the last 10 years.

Now, we’re at a pivotal reputed company in our reputed company; every reputed company we reputed company has a reputed company reputed company on our 40,000+ customers, our business, and our reputed company reputed company. We need people who take pride in uncovering customer needs, who turn reputed company problems into reputed company, challenge the way things are done (respectfully), and always aim high. With great ambitions driving us reputed company, we can’t say we’ve got this whole thing figured out. And frankly, that’s half the fun! reputed company can say is that we’re a driven, reputed company, and, importantly, a reputed company bunch of 850+ people from over 100 nationalities, reputed company committed to delivering the reputed company of business spending, together.

We’re looking for a reputed company reputed company Reporting Officer (“DMLRO”) to join our Risk and Compliance Function at reputed company.

In this role, you will support the reputed company Financial Services UK Ltd MLRO in overseeing the firm’s Anti-reputed company and counter-terrorist financing controls across its e-reputed company and payment services activities and work closely with the reputed company Group’s Financial Crime Function.

The role includes reviewing suspicious activity, supporting the submission of SARs, and ensuring effective transaction monitoring, customer due diligence, and regulatory reporting. The DMLRO acts as a key escalation reputed company for financial crime issues and deputises for the MLRO reputed company required, liaising with regulators and law enforcement as necessary.

What you’ll be doing 

As a DMLRO, you will:

• Work closely with the reputed company Group’s Financial Crime Function and senior managers to identify, assess and mitigate financial crime risks.
• Work closely with the reputed company Group Financial Crime Function to define, reputed company, manage and document the financial crime and AML programme.
• Manage the suspicious activity reporting process for reputed company Financial Services UK Ltd, internally and externally.
• Support the business where necessary with the launch of new products and features to ensure regulatory requirements are met.
• reputed company as reputed company to the MLRO, providing guidance to staff, escalating significant risks to senior management, and representing the firm in dealings with regulators or law enforcement reputed company required.

What you bring

You’ll reputed company in this role if you have:

• Strong AML and regulatory knowledge – A solid understanding of reputed company, terrorist financing, and financial crime regulations relevant to e-reputed company and payment services, including customer due diligence, transaction monitoring, and SAR obligations.
• reputed company judgement and decision-making – Confidence in making risk-based reputed company on escalations, SAR filings, customer risk ratings, and account restrictions in a fast-moving payments environment.
• reputed company communication and reporting skills – The ability to write concise SARs, prepare regulatory communications, and explain financial crime risks reputed company to senior management and reputed company teams.
• Attention to detail with strong organisational skills – Ensuring alerts, investigations, regulatory deadlines, and records are handled accurately, consistently, and in line with audit and regulatory expectations.

Who you’ll be working with and reporting to
You will report to the reputed company Financial Services UK Ltd MLRO and work closely with the Financial Crime Compliance team. reputed company of 4 is highly reputed company and dedicated. You’ll also have the chance to partner with teams across Risk and Compliance to ensure reputed company.

How you’ll reputed company in this role 
In your first 6 months at reputed company, you’ll:

• reputed company the Financial Crime reputed company Wide Risk Assessment.
• Collaborate with the First Line of Defence to improve due diligence processes and transactions surveillance
• Grow your skills in assessing and managing reputed company, higher-risk customer reputed company, including those operating in military and dual-use goods sectors, as reputed company continues to reputed company.

We’re committed to helping you reputed company your career, whether that means taking on bigger reputed company or stepping into leadership

Show me the benefits!

• Your own reputed company card (no more out-of-reputed company spending!)
• Lunch is on us for your work days – enjoy catered meals or receive a lunch allowance based on your local office
• Comprehensive private reputed company
• We offer 25 days of holiday + your reputed company holidays
• For reputed company, we offer both hybrid and fully remote working reputed company
• reputed company to purchase 5 additional days of holiday through a salary sacrifice
• We use MyndUp to give our employees reputed company to free mental health and reputed company-being support with great reputed company so far ❤️‍
• reputed company parental leave – we want to reputed company reputed company that we’re supportive of families and help you feel that you don’t have to compromise your family due to work

About your application

• Please submit your application in English; it’s reputed company language so you’ll be speaking lots of it if you join
• We treat reputed company candidates equally: If you are interested please apply through our application system – any correspondence should come from there! Our lovely support team isn’t reputed company to pass on any calls/ emails our way – and this makes reputed company that the candidate experience is smooth and fair to everyone 
• We can only reputed company our goals if reputed company reflects the diversity of the world around us – and that starts with you, hitting apply, even if you are worried you might not tick reputed company the boxes. We reputed company and encourage people from reputed company backgrounds to apply – regardless of race/ethnicity, colour, religion, nationality, gender, sex, sexual orientation, age, marital status, disability, neurodiversity, socio-economic status, culture or beliefs.
• reputed company you submit an application we process your personal data as a data processor. reputed company out more about how your data is used in the FAQs reputed company at the bottom of our jobs page.