Money Laundering Reporting Officer, MLRO

Allstar Business Solutions

Money Laundering Reporting Officer managing AML and compliance framework for Corpay in the UK. Leading regulatory oversight and collaboration across teams to mitigate financial crime risks.

Posted 7/24/2026full-timeLondon • 🇬🇧 United KingdomSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in regulatory compliance, particularly in AML, KYC, and financial crime regulations, while effectively managing stakeholder relationships and leading compliance teams. Proficient in overseeing financial crime frameworks and conducting risk assessments aligned with regulatory standards.

Highest-signal resume keywords

SMF17 FunctionAML Technology ProficiencyRegulatory Compliance LeadershipStakeholder ManagementFinancial Crime Regulations Knowledge

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

AML MonitoringTransaction MonitoringKYC VerificationEDD InvestigationsSAR InvestigationsRegulatory InspectionsRisk AssessmentCompliance OversightFCA RegulationsSanctions Screening

Soft Skills

Stakeholder ManagementCommunication SkillsRegulatory JudgementDecision-MakingPeople Leadership

Tools & Technologies

Transaction Monitoring SystemsAML Technology

Certifications & Qualifications

Eligible for SMF17 Function

Industry Keywords

Money Laundering RegulationsProceeds of Crime ActTerrorism ActFCA HandbookFinancial Crime FrameworksUK Sanctions RegimeNCAOFSI

About the role

Key responsibilities & impact

Performing the SMF17 (Money Laundering Reporting Officer/MLRO) function under the Senior Managers & Certification Regime.
Act as the firm's Nominated Officer under the Money Laundering Regulations.
Maintain compliance with FCA Handbook (SYSC, SUP, DEPP), Money Laundering Regulations, Proceeds of Crime Act, and Terrorism Act along with the UK Sanctions regime.
Managing compliance oversight of key Financial Crime Frameworks and ensure alignment with regulatory requirements, industry best practices, and firm's risk profile.
Providing regular MLRO reports to the Board and relevant governance committees.
Owning and periodically refreshing the firm's Financial Crime Risk Assessment.
Oversee the AML Monitoring Program, internal and external audits, FCA remediation actions, and regulatory inspections.
Assist with the onboarding of new clients through rigorous KYC verification process.
Advise on high-risk customers, PEPs, and complex ownership structures.
Act as the firm's Nominated Officer for Suspicious Activity Reporting.

Requirements

What you’ll need

10 plus years of strong regulatory judgement and a risk-based approach to decision-making
Excellent stakeholder management and communication skills
Experience leading compliance and financial crime teams
AML technology and transaction monitoring systems proficiency
Experience with FCA, NCA, OFSI and external auditors
Strong knowledge of UK AML, sanctions, payment services and financial crime regulations
Experience overseeing transaction monitoring, sanctions screening, KYC, EDD and SAR investigations
Experience leading regulatory inspections and remediation program
Proven people leadership and stakeholder management skills
Eligible to perform the SMF17 function, subject to FCA approval.

Benefits

Comp & perks

Competitive salary based on experience
Paid annual leave plus bank holidays
Option to buy or sell up to 5 days of annual leave annually through the benefits enrolment window
Pension scheme
Private Medical Insurance
Access to the Gratitudes benefits platform, offering flexible discounts, supermarket savings of 4–5%, and a range of exclusive employee offers
Free access to LinkedIn Learning, with thousands of courses to support ongoing professional and personal development