We are currently looking to appoint a Money Laundering Reporting Officer (MLRO) and Compliance Lead in the UK to oversee regulatory compliance for our open banking product. This role is purely for compliance oversight purposes.

REQUIREMENTS:

• UK-based, with proven experience as an MLRO or senior compliance professional.
• Strong understanding of open banking regulations and AML requirements.
• FCA-approved or eligible for SMF17 (MLRO) under the Senior Managers and Certification Regime (SMCR).
• Open to joining on a nominal fee / part-time basis for compliance purposes.
  Job Type: Part-time
  Pay: £1,500.00-£1,700.00 per month
  Expected hours: 20 per week
  Work Location: Remot

• Act as the main point of contact for all AML/CTF matters.
• Ensure compliance with FCA regulations and other applicable UK laws.
• Review and improve internal AML/KYC policies and procedures.
• Provide compliance oversight, reporting, and guidance to management.
• Liaise with regulators and ensure timely submission of reports and filings.