Position: Money Laundering Reporting Officer (MLRO)Benefits:* 25 days holiday plus statutory holidays * Contributory pension scheme * Hybrid working options Client Overview:Our client, a prestigious and rapidly expanding law firm with a significant presence across the UK, is seeking a diligent and experienced Money Laundering Reporting Officer. With over 250 employees across 8 sites, this firm is renowned for its commitment to excellence and its dynamic approach to growth and innovation. The head office in Sheffield is the hub of their operations, guiding their nationwide reach.Role Overview:As a specialist legal recruitment agency, we are seeking candidates on behalf of our client for the vital role of Money Laundering Reporting Officer. This role is integral to the firm's compliance with anti-money laundering regulations and maintaining the highest standards of financial integrity and ethical practice.Key Responsibilities:* Formulating and implementing AML policies and procedures. * Conducting regular risk assessments and compliance audits. * Offering AML-related advice and guidance to all staff levels. * Facilitating AML training sessions across various sites. * Keeping abreast of changes in AML legislation and best practices. * Reporting to management and regulatory bodies as needed. * Engaging with law enforcement and regulatory agencies when necessary. Candidate Requirements:* Proven background in AML compliance, ideally in the legal or financial sector. * In-depth knowledge of the UK's AML regulatory framework. * Exceptional analytical, organizational, and communication skills. * Autonomous work ethic, with a capacity for team collaboration. * Availability for inter-site travel. * Valid UK driving license. Opportunities for Career Progression:This position presents a unique opportunity for career advancement in a fast-paced and evolving environment. Our client is dedicated to recognizing and nurturing talent, offering pathways for professional development and growth.How to Apply:Qualified candidates should forward their CV to this advert or call Rob Addy on for more information.INDRA
Back to searchMoney Laudering Reporting Officer MLRO
CRA Consulting
Posted a day ago, valid for 23 days
Sheffield, South Yorkshire S5 8DP
£30,000 - £36,000 per annum
Full Time
Retirement Plan
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Sonic Summary
- Our client, a prestigious law firm in the UK, is seeking a Money Laundering Reporting Officer (MLRO) with a proven background in AML compliance, ideally in the legal or financial sector.
- The role requires in-depth knowledge of the UK's AML regulatory framework and entails formulating policies, conducting audits, and providing training across various sites.
- Candidates should possess exceptional analytical, organizational, and communication skills, along with the ability to work autonomously and collaborate with teams.
- The position offers a salary of £50,000 to £60,000 per year and requires a minimum of 3 years of relevant experience.
- Benefits include 25 days of holiday plus statutory holidays, a contributory pension scheme, and hybrid working options.
