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Job

Money Laundering Reporting Officer

  • Location

    London

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Contact:

    William John

  • Contact email:

    w.john@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Duration:

    12 months

  • Expiry date:

    2022-03-26

  • Startdate:

    20th March

Hamlyn Williams has partnered with a rapidly growing Cryptocurrency firm who are looking for an experienced MLRO who has experience in obtaining licensing for a 12-month contract. 

  • Looking at internal AML and regulatory compliance policy and frameworks review
  • Experience in obtaining licensing 
  • To develop the firm’s systems, controls and processes
  • Maintain overall compliance with the requirements and obligations prescribed by the FCA and other relevant authorities and manage relationships 
  • Take up SMF16 & SMF17 positions under the FCA’s senior management regime

If you're an experienced MLRO and have experience in obtaining EMI licenses then please apply with your CV attached. 

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