Compliance Officer & Money Laundering Reporting Officer (MLRO)

About the role

Prime Personnel is recruiting for a small international bank in London. The successful candidate will act as both the Compliance Officer and Money Laundering Reporting Officer (MLRO), overseeing regulatory compliance across the London branch.

Key responsibilities

• Maintain and enhance the Compliance Monitoring Programme, including reporting, investigations and staff training.
• Monitor daily operations of the London branch to ensure adherence to statutory and regulatory requirements.
• Develop, review and implement policies and procedures aligned with FCA and PRA expectations.
• Liaise with all relevant regulatory bodies and manage communications.
• Prepare and submit Money Laundering Suspicious Activity Reports (SARs) as required.

Required profile

• Extensive compliance experience within the banking sector, including prior MLRO support.
• Strong understanding of FCA and PRA regulatory frameworks (SMF16 & SMF17).
• Proven ability to work independently and manage complex compliance issues.

Required skills

• In-depth knowledge of UK financial regulations (FCA, PRA).
• Experience with compliance monitoring tools and reporting processes.

What we offer

• Competitive salary of £90,000 per year.
• Full‑time, on‑site role in a dynamic banking environment.
• Opportunities for professional development within a growing international bank.