Posted 4h ago•Holborn, London
Money Laundering and Reporting Officer (MLRO) - SMF17
MiddleOn-site (Holborn)Salary undisclosed
Job Description
We’re looking for a Money Laundering Reporting Officer (MLRO, SMF17) to oversee Octopus Money Group’s anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks. We largely run a single governance approach across our businesses, so this is a single role with four approvals behind it. You will own the AML and CTF approach, decide when SARs are made and act as our point of contact with regulatory bodies on MLRO matters.
You’ll ensure compliance with all relevant regulations, lead investigations and be the expert in the room. This is a strategic and hands-on role, ideal for someone passionate about financial integrity and innovation, with a focus on UK retail customers.
Where the role sits:
- Reporting to the central Head of Risk and Compliance (SMF16).
- Sitting in the central second line risk and compliance team.
- Member of the Risk Committee, owning the economic crime reporting.
- Presenting the annual MLRO report to the governing body.
- Working alongside other senior management across Octopus Money Group (c.£5bn of assets and c.150k clients) and the Octopus Group.
- Working closely with other SMFs in the wider Octopus Group of companies.
Your role:
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