Senior MLRO & Financial Crime Lead – Hybrid (London)

Halliday Marx is partnering with a leading tech firm to appoint an MLRO Officer on a permanent basis. The role will manage iSARS, submit SARs to the NCA, and prepare MLRO reports for the board on financial crime controls.

You will act as the primary FCA contact and advise senior management on financial crime risk, while designing ERA updates and overseeing asset-freezing protocols. Hybrid work in Central London.

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