MLRO Part-Time

MERJE are exclusively supporting a specialist bridging lender with the search for a part‑time MLRO to oversee and maintain the firm’s financial crime framework.

This is a senior appointment with direct exposure to leadership, suited to an experienced financial crime professional who has previously operated as an SMF17 within an FCA‑regulated environment.

Key Responsibilities

• Act as the firm’s MLRO and lead on AML framework of the business
• Undertake business wide risk assessment and set out appropriate AML risk methodology
• Develop and implement AML, CTF, sanctions, and financial crime policies and procedures
• Oversee risk based CDD, EDD, and ongoing monitoring activities in line with customer risk profile
• Review suspicious activity escalations and submit SARs where required
• Provide financial crime guidance and support to the wider business
• Ensure ongoing compliance with FCA requirements and UK AML reg...