Fractional MLRO / Nominated Officer - Annex 1 Registration
Capitex is hiring for Fractional MLRO / Nominated Officer - Annex 1 Registration in London, England, United Kingdom. Senior level. First seen August 26, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- London, England, United Kingdom
- Level
- Senior
- First seen
- August 26, 2026
- Listed via
- Workable
What the posting says
The role is oversight and judgement, not operational processing. The appointment is currently gating an FCA submission, so we are moving quickly. The role - Act as nominated officer under Regulation 21(3) of the Money Laundering Regulations 2017 for both registering entities, named on each application and subject to the FCA's assessment of fitness and propriety via the MLR Individual form - Review, challenge and sign off customer due diligence files prepared by the deal team, covering group structure, directors, ultimate beneficial owners and controlling parties - Validate risk ratings,…
Read more and apply on Capitex's site
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