Director, MLRO & Head of Financial Crime
Interpath AdvisoryLondon, England, United Kingdom
Posted March 16, 2026
Full Time
About the Company
Interpath is an international and fast-growing advisory business with deep expertise in a broad range of specialisms spanning deals, advisory and restructuring capabilities.
Job Description
Interpath is seeking a proactive, hands-on, and detail-oriented Money Laundering Reporting Officer (MLRO) to join their compliance team. The role involves overseeing AML, CTF, and sanction related activities within the UK and across all global operations of Interpath.
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