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The Role: MLRO – 6 Month FTC
Contract: 6-month Fixed Term Contract
Location: UK / Hybrid
We are working exclusively with a high-growth private credit platform that is looking to appoint an experienced MLRO on a 6-month FTC.
This is a standalone, hands-on role with direct access to senior stakeholders and responsibility for overseeing the firm's AML and financial crime framework. The role would suit someone who enjoys working autonomously within a lean and entrepreneurial financial services environment.
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Key Responsibilities
- Act as MLRO and lead on AML and financial crime matters.
- Oversee KYC, AML and sanctions processes and controls.
- Advise senior stakeholders on financial crime risks.
- Maintain relevant policies, procedures and risk assessments.
- Monitor regulatory developments and ensure ongoing compliance.
- Support client and transaction onboarding and reviews.
What We're Looking For
- Previous MLRO or senior AML/compliance experience within financial services.
- Strong knowledge of UK AML, KYC and sanctions requirements.
- Experience within lending, private credit, investment or another regulated environment.
- Pragmatic, commercially minded and comfortable working autonomously.
- Available to commit to a 6-month FTC.
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If you're interested in hearing more about the opportunity, please get in touch and I'd be happy to provide further details.
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