MLRO – CER Financial

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to support the business through its FCA authorisation process and provide ongoing oversight of the firm’s financial crime compliance arrangements. The business is a small payments/remittance firm currently progressing through the FCA application process. The core AML policies, procedures and control framework are already established. The successful candidate will therefore provide senior-level MLRO oversight, regulatory inp…