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MLRO (SMF17)

Georgia partners with financial services organisations, securing talent for these businesses within the specialist arena of the Financial Crime, Fraud &amp; Sanctions space across the UK. Driven by her dedication to Diversity, Equity, Inclusion, and Belonging (DEIB) initiatives, Georgia actively engages in fostering a sense of community within her professional sphere. Her passion for promoting diversity and creating inclusive environments underscores her ethos as a leader in her field.
Georgia has a degree in Law from the University of Kent. She also has a lot of fun doing sports in her spare time, especially cheerleading which she used to do throughout university where she performed across the country in competitions.
"I chose Broadgate because of their commitment to the industry and the chance to help the company grow in its markets. The team is great, and they have given me some excellent training to kickstart my recruitment career. They have given me such positive support which I know will take my career to the next level in my field and here at the company."

MLRO (SMF17 Authorised) Location: East Kilbride, Scotland A 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: <ul><li>An experienced MLRO (already SMF17 authorised), or</li><li>A strong Deputy MLRO ready to step up into their first authorised position.</li></ul>Requirements:<ul><li>Prior experience in a financial crime leadership role in a UK-regulated bank or fintech.</li><li>Strong technical knowledge of AML/CTF laws, regulations, and FCA expectations.</li><li>SMF17 authorised (or able to be approved).</li><li>Comfortable working in a high-growth, agile environment.</li></ul>

MLRO (SMF17)

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