MLRO & Financial Crime Lead (SMF17) - Hybrid London

Posted 6 days 10 hours ago by Wagestream

Permanent
Not Specified
Other
London, United Kingdom
Job Description

Stream is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the 2LOD for financial crime across our UK entities. You will own AML systems, controls, and oversight strategy, working with Compliance and First Line teams to ensure a cohesive approach.

You will oversee regulatory obligations, drafting annual MLRO reports and risk assessments, and developing impactful training for staff while staying current with FCA guidance.