MLRO and Compliance Advisor

MLRO & Compliance Advisor

Lead Compliance Excellence Within a Growing Professional Services Environment

We are supporting a well-established professional services organisation in the search for an experienced MLRO & Compliance Advisor to oversee its AML/CFT and regulatory compliance framework.

This is a unique opportunity to take ownership of a broad compliance function that combines AML/CFT leadership, regulatory oversight and day-to-day advisory support. The successful candidate will work closely with management and client-facing teams, helping the business maintain strong compliance standards while supporting efficient and commercially sound client relationships.

Key Responsibilities

• Act as the primary compliance contact for regulatory authorities.
• Lead AML/CFT processes, investigations and reporting obligations.
• Maintain and enhance compliance policies, procedures and risk assessment frameworks.
• Review customer due diligence and enhanced due diligence documentation.
• Oversee client monitoring, screening and risk assessments.
• Provide guidance on AML/CFT requirements and emerging regulatory obligations.
• Coordinate regulatory submissions and inspections.
• Deliver compliance reporting and training initiatives.
• Support ongoing improvements to the organisation's compliance framework.

What We're Looking For

• Degree in Law, Finance, Accountancy, Business or a related discipline.
• Minimum five years of AML/CFT or regulatory compliance experience within a regulated environment.
• Strong knowledge of AML/CFT regulations and compliance requirements.
• Experience within a CSP, financial institution, accounting firm, audit firm, trustee or similar regulated entity.
• Strong analytical skills and a practical, risk-based approach.
• ICA or ACAMS certification is considered an asset.

What's in it for You?

• Hybrid working model
• Private health insurance
• Dedicated parking space
• Sponsored professional training
• Continuous professional development
• Annual performance reviews
• Summer hours
• Shorter Fridays
• Employee referral programme
• Company events
• Opportunity to lead and shape the compliance function

Apply today or contact our recruitment team for a confidential discussion.