Disclaimer: Hunt UK Visa Sponsors aggregates job listings from publicly available sources, such as search engines, to assist with your job hunting. We do not claim affiliation with Broadgate. For the most up-to-date job details, please visit the official website by clicking "Apply Now."
MLRO (SMF17 Authorised)
Location: East Kilbride, Scotland
A UK-based, SME-focused challenger bank is looking to appoint a
Money Laundering Reporting Officer (SMF17) to join its senior team.
This is a key leadership role, ideal for either:
- An experienced MLRO (already SMF17 authorised), or
- A strong Deputy MLRO ready to step up into their first authorised position.
Requirements:
- Prior experience in a financial crime leadership role in a UK-regulated bank or fintech.
- Strong technical knowledge of AML/CTF laws, regulations, and FCA expectations.
- SMF17 authorised (or able to be approved).
- Comfortable working in a high-growth, agile environment.
