Fractional MLRO & Nominated Officer - Private Credit AML

Jobtailor is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the firm's AML/KYC framework within a UK financial services environment. You will oversee CDD reviews, assess risk ratings, and sign off on escalations and red flags, ensuring FCA compliance.

You will manage annual KYC/AML refreshes, SAR decisions, sanctions screening and OFSI reporting, and report to the board, with collaboration across governance and risk teams.