UK MLRO (Money Laundering Reporting Officer)

❌ This role has already been filled, better luck next time! ❌

• This is a new position on our Compliance team, and you’ll take a lead role in managing anti-money laundering and compliance activities across our UK and European entities
• You’ll also manage a small team of Compliance, Fincrime, and Fin Ops professionals tasked with enforcing our AML program (reporting, monitoring, etc.)
• Working with our tech teams to build tooling to automate and increase the efficiency of compliance processes (e.g. transaction monitoring, KYC/KYB processes, etc.)
• Enforcement and monitoring of NALA’s compliance with applicable laws and regulations
• Representing NALA in its communications with the FCA and other regulators with respect to AML/CTF matters
• Maintenance and enforcement of compliance manuals and procedures
• Review any external sales or marketing collateral ensuring compliance
• Assist with identifying and unlocking compliance queries as they relate to new product launches.
• Managing the due diligence and onboarding program of of NALA’s Business and Consumer customers
• Report on AML risks at regular intervals to the Executive Team
• Arranging AML and Compliance training for NALA employees