MLRO (SMF17 Authorised) Location: East Kilbride, ScotlandA UK-based, SME-focused challenger bank is looking to appoint a Money Laundering Reporting Officer (SMF17) to join its senior team. This is a key leadership role, ideal for either:An experienced MLRO (already SMF17 authorised), orA strong Deputy MLRO ready to step up into their first authorised position.Requirements:Prior experience in a financial crime leadership role in a UK-regulated bank or fintech.Strong technical knowledge of AML/CTF laws, regulations, and FCA expectations.SMF17 authorised (or able to be approved).Comfortable working in a high-growth, agile environment.
