Money Laundering Reporting Officer (MLRO) - Part Time

Charles Street Finance is a specialist secured lender seeking a part-time Money Laundering Reporting Officer (MLRO) to lead the development and improvement of their financial crime framework. The ideal candidate will have extensive experience in AML compliance and a strong understanding of financial crime risk identification and mitigation.

Requirements

• Fulfil all statutory responsibilities of the MLRO under UK legislation and regulation
• Lead the application process for an Annex 1 authorisation with the FCA
• Oversee day-to-day operation of the financial crime framework, including due diligence, customer risk assessment, transaction monitoring, and SAR handling
• Act as the firm's nominated officer for the investigation and disclosure of suspicious activity to the National Crime Agency (NCA)
• Conduct and maintain the enterprise-wide risk assessment (EWRA)
• Provide senior-level reporting, including the annual MLRO Report, Board updates, and escalation of key issues or emerging risks
• Oversee compliance with Sanctions requirements, PEP management, and customer/counterparty exits

Benefits

• 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays
• Free access to company holiday homes
• Buy & sell holidays
• Discretionary annual bonus plus an additional Shared Reward Bonus
• Matched pension contribution
• Health cash plan plus Private medical insurance
• Life assurance and Critical illness cover
• Travel season ticket loans and Ride to work scheme
• Free local gym access
• Local bar / restaurant discounts