Be Part of Our Compliance Team – Join Us as a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager at BCMGlobalAre you an experienced compliance professional looking for an exciting new challenge? At BCMGlobal, we’re looking for a Money Laundering Reporting Officer (MLRO) & Senior Compliance Manager to join our Compliance team in Ipswich. This is an excellent opportunity to lead the charge in managing our financial crime framework and ensure we meet the highest regulatory standards.In this role, you’ll be responsible for overseeing our AML (Anti-Money Laundering), CTF (Counter-Terrorist Financing), and broader financial crime controls. You’ll have a real influence on our strategy and help shape the future of our compliance function, all while working with major banks and financial institutions.If you're looking to be part of a dynamic, growing team and make a real impact, then this could be the role for you!What You’ll Do:As our MLRO & Senior Compliance Manager, you’ll play a critical role in ensuring that BCMGlobal meets its regulatory obligations. You will:Lead and manage our AML, CTF, and Financial Crime controls, acting as the firm’s MLRO (SMF17) under the Senior Managers & Certification RegimeOwn and maintain the financial crime risk assessment, including for open and closed mortgage portfolios, consumer and corporate customers, and delivery channelsAct as our Nominated Officer, receiving internal disclosures and submitting Suspicious Activity Reports (SARs) to the relevant authoritiesProvide independent challenge on financial crime risk matters across the businessOversee AML and CTF arrangements for outsourced and third-party servicesEnsure we have robust Customer Due Diligence (CDD), PEP screening, and sanctions screening in placeAssist with preparing regulatory returns and compliance reports for senior management and the boardAct as the key regulatory contact for the FCA and other authoritiesPromote a strong financial crime compliance culture throughout the organisationSupport the Head of Compliance with broader regulatory obligationsWhat We’re Looking For:To succeed in this role, you should be:Experienced in senior AML or Financial Crime roles (e.g., MLRO, Deputy MLRO, or Compliance Lead)Well-versed in UK AML regulations, including MLRs, POCA, and FCA handbook requirementsA confident communicator with the ability to challenge senior stakeholders in a professional mannerKnowledgeable about Suspicious Activity Reports (SARs) and compliance processesComfortable operating in a Senior Manager (SMCR) environmentProactive and organised with excellent attention to detailAble to work collaboratively and contribute to a positive team cultureHolding relevant AML qualifications (e.g., ICA, ACAMS, etc.)Why BCMGlobal?At BCMGlobal, we offer more than just a competitive salary. When you join our team, you’ll receive:25 days holiday (plus the option to purchase more)Employer-matched pension (up to 5%)Private Health Care (role dependent) & Life Assurance (x4 salary)Wellbeing & Volunteering DayCycle to Work scheme, sports & social club, and regular team events like summer and Christmas partiesRecognition & referral rewards with a discretionary bonus schemeA supportive, professional team where your skills are valued, your voice is heard, and your work makes a real impactReady to Take the Next Step?If you're looking for a fulfilling senior role in compliance with a chance to make a difference, BCMGlobal is the place for you. Apply today and start your journey with a company that values your expertise and encourages your growth.Please note: This role is subject to FCA approval, FIT & Proper assessment, and ongoing compliance with the Conduct Rules.