You need to enable JavaScript in order to use the AI chatbot tool powered by ChatBot

MLRO

London

MLRO

  1. Permanent
Negotiable
BBBH191975

London

The details

This vacancy has now expired.

Start your job search

The Role: MLRO (Money Laundering Reporting Officer)



The Client: International Bank



The Location: London



A fantastic opportunity to join an International Bank where you will take regulatory ownership of its financial crime framework and team in the UK. This is a key Senior Management Function (SMF17) role with strategic responsibility for ensuring that the Bank's compliance is in line with the UK Financial Crime Legislation, PRA & FCA rules.



The Role:

  • Lead and manage the Financial Crime Prevention function, ensuring the effectiveness of the bank's AML, CTF, sanctions, and anti-bribery controls.
  • Act as the Nominated Officer, overseeing the review, escalation, and reporting of Suspicious Activity Reports (SARs) to the NCA.
  • Maintain and enhance policies, systems, and controls in line with the Money Laundering Regulations, JMLSG guidance, and evolving regulatory expectations.
  • Deliver the annual MLRO report and provide regular MI to senior management, committees, and the Board.
  • Oversee financial crime risk assessments, customer risk methodologies, and assurance reviews of first-line activities.
  • Engage with regulators, law enforcement, and internal stakeholders, ensuring a culture of compliance and transparency.



The ideal candidate will have:

  • Minimum 10 years' experience in AML/financial crime compliance within banking or financial services (would look at less experience if candidate has relevant experience)
  • Industry certification (e.g., ACAMS, ICA Diploma or equivalent).
  • Strong leadership and stakeholder management experience at a senior level.
  • Proven experience in Trade Finance or corporate lending.



This is an exceptional opportunity for an experienced Financial Crime Professional to join a thriving International Bank, where you will be given a breadth of work in a great environment. This role would be perfect for an MLRO looking for a new challenge or a Deputy MLRO looking for that next step up!

We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We're committed to protecting the privacy of all our candidates and clients, please visit https://www.markssattin.co.uk/privacy and https://uk.grafton-recruitment.com/en/privacy-policy-1 for our privacy policy.

sign up for job alerts

Sign up for job alerts

Enter your email below to receive alerts to your inbox when similar jobs become available.

By clicking "Sign-up" below you are consenting to receive jobs to your inbox, based on the search criteria you have selected, as per our privacy policy.

jobs

Related jobs

Change Manager

Salary:

£650 - £700 per day

Location:

London

Qualification

None specified

Market

Commerce & Industry

Salary

£350 - £450

Job Discipline

Change Management

Contract Type:

Permanent

Description

Seeking a Change Manager who has worked on a Dynamics 365 F&O implementation.

Reference

BBBH194776

Expiry Date

01/01/01

Oliver Bradley Find out more
Funds Data Migration (Real Estate) - Contract

Salary:

£550 - £700 per day

Location:

London

Industry

Investment Management

Qualification

Fully qualified

Market

Financial Services

Salary

£350 - £450

Job Discipline

Finance Change

Contract Type:

Contract

Description

Funds Data Migration Consultant (5m Contract) London | Hybrid | 5-month contract | £550-£700 per day

Reference

BBBH194705

Expiry Date

01/01/01

Paul Roche

Author

Paul Roche
Paul Roche

Author

Paul Roche
Find out more
Commercial FInancial Controller

Salary:

£75,000 - £80,000 per annum + Benefits

Location:

Crewe, Cheshire

Industry

Consumer & Retail

Qualification

None specified

Market

Commerce & Industry

Salary

£80,000 - £100,000

Job Discipline

Qualified Finance

Contract Type:

Permanent

Description

Growing multi discipline group who are recruiting for a Commercial Financial Controller to join a thriving SME business based in South Cheshire.

Reference

BBBH194687

Expiry Date

01/01/01

Laura Halloran Find out more
IT Business Analyst

Salary:

£65,000 - £70,000 per annum

Location:

City of London, London

Industry

Energy, Resources and Industrial

Qualification

None specified

Market

Commerce & Industry

Salary

£70,000 - £80,000

Job Discipline

Business Analysis

Contract Type:

Permanent

Description

Experienced IT Business Analyst sought to support digital transformation across the energy sector.

Reference

BBBH194766

Expiry Date

01/01/01

Oliver Bradley Find out more
View all jobs
posts

Related articles

How to land a job as an Interim Manager
How to land a job as an Interim Manager

Teaser

Executive Search

Content Type

Career Advice

27/08/26

Summary

Landing an interim manager role in 2026 takes a sector-specialist CV, a portfolio of measurable project outcomes, and direct access to retained interim search firms. The UK interim market reached £2.1

Teaser

Discover how to land a high-value interim manager role in 2026.

Read full article
Paul Roche

by

Paul Roche

Paul Roche

by

Paul Roche

Accounting career paths for newly qualified accountants in the UK
Accounting career paths for newly qualified accountants in the UK

Teaser

Finance & Accounting

Content Type

Career Advice

06/08/26

Summary

Qualifying as an accountant is a huge achievement, but deciding what comes next can feel overwhelming. The good news is that there are more career opportunities than ever before. As finance teams

Teaser

Unlock accounting career paths in the UK.

Read full article
Harry Latham

by

Harry Latham

Harry Latham

by

Harry Latham

How to stand out in an interview: preparation that sets you apart
How to stand out in an interview: preparation that sets you apart

Teaser

General

Content Type

Career Advice

02/06/26

Summary

Preparing for an interview often starts with thinking about what to say. But in today’s competitive market, that’s only part of the equation.The candidates who consistently succeed aren’t just q

Teaser

7 proven tips to help you stand out and succeed in interviews

Read full article
Jamie Smith

by

Jamie Smith

Jamie Smith

by

Jamie Smith