DMLRO

THE COMPANY:

We have been instructed by a well-established real estate name who are looking to hire a DMLRO for their London based team. This role involves oversight of customer due diligence, transaction monitoring, suspicious activity reporting, and regulatory engagement, acting as a key point of escalation for financial crime risk matters.

THE RESPONSIBILITIES:

• Assist the MLRO in fulfilling statutory obligations under AML/CTF regulations.
• Prepare and submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) when required.
• Maintain accurate records of all AML/CTF activities and ensure timely reporting.
• Support the development and implementation of the financial crime risk framework.
• Oversee high-risk client reviews and escalation processes.
• Monitor regulatory developments and advise on necessary policy updates.
• Act as deputy in the absence of the MLRO, ensuring continuity of compliance operations.
• Provide guidance to business units on AML/CTF requirements.
• Deliver AML training across the organization.
• Promote a strong compliance culture and awareness of financial crime risks.
• Liaise law enforcement, and internal stakeholders on AML matters.
• Support audits and regulatory inspections.

EXPERIENCE REQUIRED:

• Must currently hold a DMLRO position.
• Strong knowledge of UK AML/CTF regulations.
• Experience in financial crime compliance within real estate or banking.
• Excellent analytical and investigative skills.
• ICA Diploma in AML or CAMS certification preferred.
• Degree in Law, Finance, Business, or related field.

For further information, please contact Marcus Courtney