Investigating financial crime risk for TD Bank with high complexity investigations. Collaborating with various stakeholders and leading project initiatives within the team.
About the role
- Act as Money Laundering Reporting Officer (MLRO) for One.io UK Limited in line with MLRs, POCA and Terrorism Act
- Provide day-to-day AML/CTF/PF and compliance advice, support and assistance to the business
- Safeguard the reputation of ONE and provide assurance to the Board on adherence to laws and effective controls
- Assess, report, escalate and track corrective action for regulatory, legal and risk control issues through to resolution
- Interpret regulatory rules, guidance and ensure staff are aware of obligations under MLRs, POCA, Terrorism Law, Sanctions Act and JMLSG
- Receive, acknowledge, investigate and externalise Suspicious Activity Reports (SARs) to the National Crime Agency where appropriate
- Manage AML/TCF and PF risk assessments on an ongoing basis
- Implement and maintain up-to-date policies, controls, procedures and risk management across the business and in new products/onboarding
- Serve as first point of contact for compliance onboarding escalations and develop mandatory AML/CFT/Compliance training
- Work collaboratively to ensure timely, accurate compliance advice and strengthen compliance culture across the business
Requirements
- Demonstrable experience in an FCA approved AML/CTF risk management role within the financial services sector
- Preferably experience within a Payments institution, EMI, crypto, or digital bank
- Appropriate knowledge, skill, and experience to fulfil the MLRO role
- Relevant qualifications such as ICA Diploma and above or ACAMS advantageous
- In-depth, practical knowledge of relevant laws, regulations, rules, codes (MLRs, POCA, Terrorism Law, Sanctions Act, JMLSG Guidance)
- Ability to receive, investigate and externalise SARs to the NCA
- Excellent organisational skills and a creative but pragmatic approach
- Ability to anticipate local regulatory obligations and implement scalable controls
- Strong relationship-building, integrity, and ability to engage with regulators
- High level of self-motivation, discipline and analytical problem-solving skills
- Recognised internally and externally as a compliance and financial crime expert with excellent technical knowledge
- Must be eligible to work in the UK (no sponsorship available)
Benefits
- Enhanced Parental Leave
- Perks at Work Reward Platform
- Unlimited holiday policy
- Continuous learning and development opportunities
- Flexible working
- Competitive remuneration
- An amazing team with strong values of: Ingenuity, Integrity, Unity and Dedication
- And more…
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
SG
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