We are currently recruiting for an experienced Money Laundering Reporting Officer to join a regulated UK financial services organisation in Birmingham. This is a senior financial crime and compliance position with direct exposure to the Board, offering the opportunity to take ownership of the organisation''s AML/CTF framework and play a key role in shaping its financial crime risk management approach Key Responsibilities: As MLRO, you will have responsibility for the design, implementation and ongoing effectiveness of the firm''s AML/CTF framework, ensuring compliance with Money Laundering Regulations, FCA requirements and applicable UK financial crime legislation. Developing, maintaining and enhancing AML/CTF policies, procedures and controls. Maintaining oversight of the firm''s Business-Wide Risk Assessment (BWRA). Providing oversight and challenge across CDD, EDD, customer risk assessments and ongoing monitoring. Receiving, reviewing and assessing internal suspicious activity reports. Determining when external SARs should be submitted to the NCA and submitting SARs, including DAML SARs where applicable. Maintaining appropriate SAR records and documentation. Overseeing transaction monitoring and sanctions screening frameworks. Providing challenge around transaction monitoring effectiveness, calibration, QA and investigation outcomes. Maintaining oversight of sanctions, PEP and high-risk jurisdiction exposure. Acting as the primary point of contact for the FCA, HMRC, NCA, ..... full job details .....