White Collar Factory (95009), United Kingdom, London, London Money Laundering Reporting Officer (MLRO) About this role An exciting opportunity has arisen to join Capital One UK as our Money Laundering Reporting Officer (MLRO). As the MLRO for Capital One UK, you will play a critical role in ensuring the company’s compliance with all relevant ...

The role of a Money Laundering Reporting Officer (MLRO) is pivotal in the fight against financial crime. As the designated authority within an organization, the MLRO bears the crucial responsibility of overseeing the company's anti-money laundering (AML) policies and procedures.

Hiring qualified individuals for the roles of Money Laundering Reporting Officers (MLROs) and Heads of Compliance is crucial for ensuring compliance with regulatory requirements and maintaining high standards of operational integrity.

Apr 3, 2025 · Experience in a senior compliance, financial crime, or MLRO role within a regulated financial institution. Strong ability to engage with regulators, law enforcement, and internal stakeholders ...

Jan 31, 2020 · On the one hand, the MLRO is generally an employee - employed by a business whose primary goal is to make money and bring in new clients. On the other, the MLRO is in the firing line personally under the terms of the anti-money laundering legislation.

As the MLRO for Capital One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management.

Jun 2, 2023 · MLROs are responsible for ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. They serve as reporting bodies to the National Crime Agency (NCA), alongside Nominated Officers or …

At its core, the MLRO role is responsible for oversight of a business’ compliance with local anti-money laundering (AML) and counter terrorist financing (CTF) obligations.

Capital One is hiring for a Money Laundering Reporting Officer (MLRO) in London, Greater London, England, GBR. Find more details about the job and how to apply at Built In.

Oct 3, 2024 · MLRO full form Money Laundering Reporting Officer, is responsible for reporting suspicious transactions, overseeing the customer due diligence process, ensuring AML compliance, and analyzing and managing risk to implement effective AML/CFT procedures.