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MLRO - Anti-Money Laundering Officer

London, UK Req #3246
Wednesday, December 1, 2021

Cambridge is excited to be hiring a Money Laundering Reporting Officer (MLRO) to join our UK team! Reporting to the VP, Financial Crimes Compliance, the suitable candidate will be located in London, will be a real ‘doer’ with strong knowledge and abilities in AML, KYC, sanctions, and transaction monitoring, and will also serve as a role model for the team they support to do the same! FX industry experience is considered a bonus.

The MLRO will be responsible for maintaining a programme to ensure the business complies with its Compliance & Regulatory obligations and to meet the Financial Conduct Authority (FCA) and National Crime Agency (NCA) rules.

Main Responsibilities:

· Maintain an AML-CTF compliance regime to ensure the business complies with its Compliance & Regulatory obligations under the FCA and NCA rules and guidance;

· MLRO for the UK;

· Manage a small team of Compliance Analysts responsible for operational workflows

· Oversee and assist with the on-boarding of new clients through a rigorous KYC verification process;

· Manage compliance oversight, monitoring and investigation processes in respect of existing clients; and provide general compliance support to sales stakeholders on an ongoing basis;

· Fulfill suspicious activity reporting obligations to the NCA;

· Respond to subpoena requests as required;

· Ensure compliance with all aspects of Electronic Money Issuer registration for a company structured to provide advisory, dealing and market making services in derivatives and foreign exchange contracts to retail and wholesale clients;

· Ensure UK-specific training is provided to new and existing staff and assist in the review and updating of such training as required;

· Provide strategic advice to the CCO in respect of relevant UK rules and guidance

· In conjunction with relevant Cambridge Mercantile Group Departments, Implement a monitoring and reporting program, which addresses the following:

o Systems & Controls

o Business Continuity

o Systems and IT, Disaster Recovery

o Reporting Requirements

o Training & Competence (TC)

o Data Protection

o General organisation

o Money Laundering Prevention

o Rule Breaches

o Personal Account Dealing

o Relationship with FCA & NCA

o Business Development

o Record Keeping

o Whistle blowing

o Client Categorization

o Client agreements

o Notifications to FCA & NCA

o Collate and submit reports to FCA & NCA on an agreed basis;

o Monitoring of client transactions;

o Adherence to the Companies Financial Crime Policy and Anti-Money Laundering policy;

o Adherence to the Companies Market Conduct policy;

o Ensure the sales and trading operations of the Company follow specific policies and procedures when positioning regulated services to clients;

o Make regular updates to the company CRM system;

o Data/system management;

o Internal and external reporting, including the maintenance/management of our annual Audit process, ensuring management of key relationships;

o Assisting with system integrations;

o Develop Operations team members career path by introducing greater accountability and responsibility to senior members of the team;

The Ideal Candidate:

· 5-7 years of relevant experience;

· FX industry exposure is an asset;

· Degree and/or Post Graduate Certification in a related field; and

· CAMS designation is an asset.

#LI-AP1

About the Company:

FLEETCOR Technologies, Inc. (“FLEETCOR”) is a leading global provider of business payment solutions. We help companies of all sizes control, simplify and secure payment of various domestic and cross-border payables using specialized payment products. We serve businesses, partners, merchants, consumers and payment networks in North America, Latin America, Europe, and Asia Pacific.

  • $2.8B Annual Revenue
  • 800,000 Directly Served Business Clients
  • 9,700+ Employees

(as of December 31, 2021)

Our payment solutions provide our customers with a payment method designed to be superior to and more robust and effective than what they use currently, whether they use a competitor’s product or another alternative method such as cash or check. We group our payment solutions into five primary categories: Fuel, Lodging, Tolls, Corporate Payments and Gift. Each category is unique in its focus, customer base and target markets, but they also share a number of characteristics:  customers are primarily businesses, have recurring revenue models, have specialized networks which create barriers to entry, have high margins, and have similar selling systems.


FLEETCOR enjoys global recognition including:

  • Forbes Global Growth Champion – FLEETCOR is one of the 250 fastest growing companies in the world as determined by Forbes and Statista 
  • Forbes World’s Most Innovative Companies – FLEETCOR has made this prestigious list of leading innovative companies 4 years in a row!
  • Fortune 1000 Company – FLEETCOR was one of the largest movers in the new rankings of the largest companies in America, ranking  #872
  • S&P 500 – In 2018, FLEETCOR joined the S&P stock index comprised of the 500 leading US stocks

Our Mission


Create better ways for businesses and their partners to pay their expenses
 

Our Strategy

FLEETCOR will continue double-digit revenue growth by executing on four growth planks:

  • Sell More New Clients. FLEETCOR will continue growing sales by investing more in proven sales channels and bringing more prospects into the funnel.
  • Increase Revenue per Client. FLEETCOR will continue increasing its share of customer wallets through network expansion and cross-sell of add-on solutions.
  • "Beyond" Adjacent Segments. FLEETCOR will continue extending its existing business into adjacent spaces to broaden its market opportunity.
  • Launch New Platform Business. FLEETCOR has launched its "new platform business" integration "Expense Management & AP/Vendor Payments" solutions into one bundled software platform.
Our Commitment to Diversity, Equality, Inclusion, Belonging


Together we can foster true belonging. We know different ideas, perspectives and backgrounds lead to better innovation and results. We are therefore committed to building and nurturing a culture of diversity, inclusion, and belonging by:

  • Welcoming people of different backgrounds, cultures, ethnicities, genders, and sexual orientations;
  • Empowering our people to share their experiences and ideas through open forums and individual conversations; and
  • Valuing each person’s unique perspectives and individual contributions.

Embracing diversity enables our people to “make the difference” at FLEETCOR.
 

Our Values

FLEETCOR’s culture reflects our history of fast growth and our continued drive for results. Our entrepreneurial spirit remains strong across our global workforce, and we reinforce these principles in our five core values:

  • Innovation: Figure out a better way
  • Execution: Get it done quickly
  • Integrity: Do the right thing
  • People: We make the difference
  • Collaboration: Accomplish more together

These values guide all of our employees and are infused in all aspects of our Company.  We are, as a team, united through these shared values and our mission to provide “a better way to pay.”

Our values foster an inclusive culture through the expectation that all employees will treat each other with respect and appreciate the diversity of identities, thoughts, backgrounds and styles. Our commitment to fostering an inclusive culture has never been more essential than in this moment of national reflection. We must always celebrate the diversity of our company and our communities.

We strongly believe that the quality and diversity of our workforce provide FLEETCOR with a competitive advantage, and that our problem-solving and solution-building efforts are greatly enhanced when we harness the collective thinking of a diverse group of people with unique experiences and perspectives.

Equal Opportunity/Affirmative Action Employer:

FLEETCOR is an Equal Opportunity Employer. FLEETCOR provides equal employment opportunities to all employees and applicants without regard to race, color, gender (including pregnancy), religion, national origin, ancestry, disability, age, sexual orientation, gender identity or expression, marital status, language, ancestry, genetic information, veteran and/or military status or any other group status protected by federal or local law. If you require reasonable accommodation for the application and/or interview process, please notify a representative of the Human Resources Department.

For more information about our commitment to equal employment opportunity and pay transparency, please click the following links: EEO and Pay Transparency.

Other details

  • Job Family Managers
  • Pay Type Salary
  • Job Start Date Monday, December 6, 2021
Location on Google Maps
  • London, UK