MLRO Part-Time 

MERJE are supporting a FS firm with the search for a part-time MLRO to oversee and maintain the firm’s financial crime framework.

This is a senior appointment with direct exposure to leadership, suited to an experienced financial crime professional who has previously operated as an SMF17 within an FCA-regulated environment.

The role will require two days per week in the firm’s London office, offering flexibility around working arrangements.

Key Responsibilities

• Act as the firm’s MLRO and lead on the business’s AML framework

• Undertake the business-wide risk assessment and establish an appropriate AML risk methodology

• Develop and implement AML, CTF, sanctions and financial crime policies and procedures

• Oversee risk-based CDD, EDD and ongoing monitoring activities

• Review suspicious activity escalations and submit SARs where required

• Provide practical financial crime guidance and support to the wider business

• Ensure ongoing compliance with FCA requirements and UK AML regulations

• Deliver financial crime training and support a strong compliance culture

• Produce reporting and MI for senior management

• Support audits, regulatory reviews and remediation activity

Requirements

• Previous experience operating as an MLRO within financial services

• Must have previously held SMF17 approval

• Strong knowledge of UK AML and financial crime regulations

• Experience within property finance, specialist lending or a related sector would be advantageous

• Ability to operate independently and provide pragmatic, commercial guidance

• Strong stakeholder management and communication skills

Additional Information

• Part-time position – 2 days per week

• Based in the West End, London

• Competitive rate depending on experience

Applicants must be located and eligible to work in the UK without sponsorship.

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