Senior MLRO & Financial Crime Lead (UK)

London Source: WhatJobs
£95,000–£110,000

Octopus Money is seeking a Money Laundering Reporting Officer (MLRO) to lead AML/CTF strategy for UK retail clients. You will own the SAR decisions, act as the liaison with regulators, and align risk controls across the group.

You will sit in the central risk and compliance function, partnering with product teams and other SMFs to embed financial crime controls, deliver annual returns, and maintain policies and training for the business.

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Full job description from WhatJobs. Apply for this role →

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