Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)
Capitex is hiring for Fractional MLRO / Nominated Officer - Annex 1 Firms (UK) in United Kingdom. Remote, Senior level. First seen September 19, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- United Kingdom
- Arrangement
- Remote
- Level
- Senior
- First seen
- September 19, 2026
- Listed via
- Workable
What the posting says
What the role involves - Acting as the firm's nominated officer under the Money Laundering Regulations 2017, named with the FCA - For firms still applying: helping build the registration pack - business-wide risk assessment, AML policies and procedures, customer due diligence approach - and fronting the FCA's questions and interview - For registered firms: owning the AML framework, reviewing and refreshing the risk assessment and policies, handling FCA information requests - Receiving internal suspicious activity reports and making external reports to the NCA where required - Oversight of…
Read more and apply on Capitex's site
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