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MLRO (Money Laundering Reporting Officer), Slough
Client: Braza UK
Location: Slough, United Kingdom
Job Category: Other
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EU work permit required:
Yes
Job Views:
3
Posted:
04.06.2025
Expiry Date:
19.07.2025
Job Description:
Are you a compliance and anti-money laundering (AML) expert with experience in cryptocurrencies and UK regulations? This role could be for you!
Braza UK is an FCA-authorised Electronic Money Institution based in the United Kingdom, specialising in international payments, foreign exchange (FX) services, money remittances, and crypto-related solutions.
With a strong focus on the Brazilian market, Braza UK enables seamless and compliant mass payments to and from Brazil, offering automated API integrations designed for speed, security, and full transparency. Our mission is to simplify cross-border financial flows by combining local market expertise with cutting-edge financial technology.
MLRO's Mission:
To oversee and ensure the effectiveness of Braza UK’s anti-money laundering (AML) and counter-terrorist financing (CTF) compliance framework. The MLRO ensures that all departments operate in line with internal policies and regulatory requirements, maintaining a robust control environment that mitigates financial crime risks.
Key Responsibilities:
* Lead the firm’s anti-money laundering and counter-terrorist financing strategy
* Conduct risk assessments across products, customers, and jurisdictions
* Maintain and enhance AML/CTF policies and internal control systems
* Oversee internal investigations and submit SARs to relevant authorities
* Liaise with the FCA and law enforcement agencies as principal contact
* Deliver ongoing AML training and awareness programs to staff
* Monitor regulatory changes and ensure timely updates to frameworks
* Manage annual AML audits and implement corrective actions as needed
* Report regularly to senior management and the Board
Requirements:
3-5 years as MLRO or DMLRO
Experience with AML programs for cryptocurrencies, including compliance with regulations related to crypto assets, blockchain transaction monitoring, and risk assessment in virtual asset service providers (VASPs).
Certification in compliance, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Governance, Risk & Compliance, or Financial Crime Prevention (CAMS, ICA).
Knowledge of UK regulations (FCA requirements, PSRs, E-Money Regulations)
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