AR EXPERTS LTD
Money Laundering Reporting Officer (MLRO)
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Actively Hiring Full-Time
Money Laundering Reporting Officer (MLRO)
Manchester, UK (Hybrid/Remote)
Full-Time
Competitive (DOE)
About BizAlign
BizAlign is developing next-generation insurance and mobility solutions powered by telematics and digital technology. We are seeking an experienced Money Laundering Reporting Officer (MLRO) to establish and oversee our financial crime compliance framework as our insurance operations expand.
Role Overview
The MLRO will lead BizAlign's financial crime compliance programme, ensuring compliance with applicable UK anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and fraud prevention requirements. The successful candidate will act as the primary point of contact for financial crime matters and support the company's regulatory obligations.
Key Responsibilities
- Develop and maintain the AML and financial crime framework.
- Establish KYC and customer due diligence processes.
- Conduct enterprise-wide AML risk assessments.
- Review suspicious activity reports from employees.
- Determine whether external reporting is required.
- Maintain sanctions screening processes.
- Develop fraud prevention and monitoring procedures.
- Deliver AML training across the business.
- Monitor regulatory developments.
- Report financial crime risks to senior management.
- Work closely with Compliance, Legal, Operations, and Technology teams.
- Support FCA regulatory requirements relating to financial crime.
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Required Skills & Experience
- Experience serving as an MLRO or Deputy MLRO.
- Strong knowledge of UK AML regulations.
- Experience implementing AML frameworks.
- Excellent investigative and analytical skills.
- Ability to develop policies and procedures.
- Strong communication skills.
Preferred Qualifications
- Experience in AML or financial crime compliance.
- Insurance, financial services, or fintech experience.
- ICA or equivalent AML qualification (desirable).
- Experience with FCA-regulated firms.
- Knowledge of insurance distribution is advantageous.
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What We Offer
- Opportunity to build the financial crime function from the ground up.
- Work in an innovative insurtech environment.
- Competitive salary.
- Flexible working.
- Opportunity to shape the future of BizAlign Insurance.
AR Experts Ltd is an equal opportunities employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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Money Laundering Reporting Officer (MLRO)
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