Halliday Marx
MLRO Officer
Get notified of more jobs like this · No spam, ever
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
MLRO Officer
Salary: 55k-60k
Location: Central London
Working Model: Hybrid (3 days in the office)
About the Role
Halliday Marx are working in partnership with an outstanding tech firm to hire an MLRO Officer on a permanent basis.
Responsibilities
- Manage end to end internal suspicious activity reports (iSARS) for several business units
- Submit formal SAR's to the national crime agency (NCA)
- Preparing MLRO reports to the board detailing financial crime controls
- Acting as a primary point of contact for the FCA
- Advising senior management on the impact of financial crime risk
- Design and update the Enterprise Risk Assessment (ERA)
- KYC due diligence
- Execute asset freezing protocols
- Transaction monitoring
- Supervising internal controls for detecting payment fraud, scams, and identity theft
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Requirements
Get help with your application
Your very own career expert that helps elevate your application to the next level.
- Available to start within 1 month
- Minimum of 4 years experience in a senior compliance role or MLRO role
- Outstanding communication skills
- Highly discreet
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Location