Kennedy Pearce specialises in recruiting experienced MLROs (Money Laundering Reporting Officers) within the financial services sector who are responsible for overseeing anti-money laundering (AML) compliance frameworks and ensuring adherence to legal and regulatory obligations.
Typical responsibilities for MLRO roles in financial services include:
Acting as the principal point of contact for internal and external AML-related matters, including reporting to the National Crime Agency (NCA)
Leading the development, implementation, and continuous improvement of AML and Counter-Terrorist Financing (CTF) policies and procedures
Monitoring and reviewing suspicious transaction reports (STRs) and submitting Suspicious Activity Reports (SARs) where appropriate
Ensuring firm-wide compliance with FCA, Money Laundering Regulations 2017, and JMLSG guidance
Delivering AML/CTF training across the organisation and maintaining a strong compliance culture
Liaising with regulatory bodies and responding to audits and inspections
Reviewing KYC, enhanced due diligence, and transaction monitoring processes to ensure effectiveness
Providing senior management and the board with regular AML risk assessments and compliance updates
Kennedy Pearce places MLROs with strong regulatory expertise, excellent attention to detail, and a proven track record in financial crime prevention within financial services environments.
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