Director, MLRO & Head of Financial Crime

We are seeking a proactive, hands-on, and detail-oriented Money Laundering Reporting Officer (MLRO) to join our compliance team. The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programs, policies, and procedures to prevent and detect any financial crime, including but not restricted to money laundering, bribery and corruption and fraud.

Requirements

• Significant experience in AML/CTF compliance within a regulated and complex global professional services organisation.
• Strong understanding of UK AML/CTF laws, regulations, and supervisory expectations.
• Experience interacting with regulators and law enforcement agencies (e.g., FCA, NCA, HMRC).
• Proven track record of managing SARs and conducting financial crime investigations.
• Experience designing and delivering AML frameworks, policies, and training programmes.
• Professional certifications desirable (e.g., ICA Diploma, ACAMS, CISI Financial Crime qualification).
• Experience in resolving conflicts of interest and reviewing client and engagement risk assessments.
• Demonstrable leadership, communication, governance, and stakeholder‐management skills.
• High level of integrity, independence and discretion with the ability to handle sensitive information appropriately.
• Strong judgement and decision‐making under pressure.
• Ability to influence senior leaders and shape organisational culture.
• Strong organisational skills and attention to detail.

Benefits

• Competitive and comprehensive reward package including compelling salaries and a range of core and optional benefits
• Read more about our benefits on the company website