Average Laundering Officer salary in the UK

An independent Lender with a strong brand identity, and over 25 years’ experience in the UK mortgage market is now looking for a highly motivated individual with exceptional analytical and communication skills to join our Risk & Compliance team, initially as an AML Officer, who is able and keen to progress to become Deputy MLRO in due course.Anti-Money Laundering Officer RoleThe main responsibility of the role would be to provide guidance and support to the business in all aspects of our anti-money laundering controls, processes, and training. There will be opportunities to assist in Compliance related project work, including research.The individual will have strong hands-on AML and KYC experience in financial services, not necessarily in mortgage finance. They must have spent time working for a financial services company in a similar role and begun to take responsibility for the review and enhancement of anti-money laundering controls. This role is both strategic and hands on. You must be able to progress AML related projects such as the review of the firm wide risk assessment, customer risk rating, process enhancement and AML related staff training and awareness. You will receive a lot of support but must be able to act on their own initiative. You will be the main point of reference in live cases where AML risks have been identified, discussing and resolving these in accordance with business risk appetite and making appropriate reports where necessary.Working closely with the Senior Compliance Manager and the MLRO, you would take the lead in progressing work on the recommendations from the MLRO Annual Report, and would be instrumental in compiling the next Report, due in March 2026.As expected in a smaller company, the Compliance and Risk teams work closely together on a wide range of issues.Tact, resilience, organisation, and excellent communication skills are all needed, this is a real opportunity to take on responsibility in AML and financial crime controls with this agile specialist lender.Anti-Money Laundering Summary of Duties / Responsibilities:Reviewing and assessing all aspects of our AML control framework, recommending change, and helping provide strategic direction on all AML related matters.Carrying into effect projects and actions highlighted by the MLRO Annual Report and working towards production of 2026 Report.Advising/reviewing level of CDD and EDD on live mortgage application cases.Take ownership of policies, reviewing processes and monitoring their implementation.Design and provide training and awareness programmes across the business.Review and enhance the firm wide AML/financial crime risk assessment.Advance our ability to risk rate our customer book.Provision of regular management information on AML and financial crime.Horizon scan of regulatory and legislative changes in AML/CDD/PEPs and Sanctions and related areas - providing comment and advice to the business.Providing support to the business by undertaking ad hoc projects and research:Assist with compliance monitoring where possible.Anti-Money Laundering Key Skills:Excellent understanding of AML regulation and guidance and requirements in practice.Ability to work on own initiative while being aware of business needs and priorities.Ability to prioritise and coordinate action plans with several stakeholders.Good project management skills.Ability to handle sensitive and confidential information with discretion.Good attention to detail and accuracy.Excellent IT skills (proficient in Microsoft Word, Excel, and PowerPoint).Ability to prioritise and coordinate action plans with several stakeholders.Excellent interpersonal and organisational skills.Excellent written and verbal communication skills including proofreading.Team player, supportive of others, proactive.Self-educating, curious and pragmatic, solution-oriented mind-set.Mortgage knowledge an advantage but not required.BenefitsThe company operates a policy of four days in the office and one day working from home, where all staff are in the office on Mondays and Fridays. The hours are 8.30am to 5.30pm, with 25 days paid holiday per year, rising by 1 day every three years of continuous employment.It also offers life insurance, private medical expenses insurance, (staff member only) and 50% towards the cost of gym membership to a local gym of the companies’ choice.

Intuit is a mission-driven, global financial platform company that gives everyone the opportunity to prosper. We are using technology to build solutions to challenging financial problems for millions of people around the world. About the RoleIntuit is looking for a proactive, independent thinker to drive our International AML program. This is a pivotal moment for our team as we expand our Money Movement capabilities across the UK and EU-specifically navigating complex regulatory shifts such as our recent software services transition from France to Ireland. This is not a passive monitoring role; we are looking for a builder and a problem-solver who can manage Business As Usual (BAU) activities while identifying gaps and spearheading remediation efforts for our expanding international footprint. If you are an experienced compliance professional in traditional banking or a payments organisation looking to transition into the dynamic world of Fintech, this is your entry point. At Intuit you will find a culture that values customer-centricity, detailed analysis, and professional respect. You will have the autonomy to own the international compliance narrative, researching global laws and ensuring our QBO and payment products remain compliant as they scale. Responsibilities Partner with Intuit's money movement businesses to understand critical initiatives and ensure international AML compliance is built into program designs as needed end to end and that compliance is appropriately and successfully integrated with the business.Assist in driving excellence and demonstrably compliant outcomes across Intuit's international and US AML compliance programs, such as CIP/KYC/KYB, EDD, SAR/STR filing, international law enforcement enquiries, and other AML matters.Interact with regulatory authorities to support Intuit's international AML programs.Acting as an international AML compliance champion and subject matter expert by monitoring and validating controls to ensure that projects, documentation, and processes are compliant with current regulations and/or obligations.Successfully manage and deliver assessments, remediation, analysis, monitoring programs and activities to reduce AML risk, enforce international and US compliance, and drive continuous process improvement.Identify gaps in the design and operating effectiveness of international AML controls; and provide and manage recommendations to address gaps.Manage overall BSA/AML issue tracking and status reporting; and monitor issue remediation progress and facilitate escalation for overdue or complex issues globally.Monitor regulatory changes and assess impact on BSA/AML policies, procedures, and systems, and coordinate enhancement activities.Review and analyze AML related data to identify issues and risks; and provide executive level summaries and recommendations for remediation. Qualifications Previous program management experience in compliance-related role.Bachelor's degree in business, finance, law, or a related field. Five or more years of previous international AML compliance experience, and in-depth knowledge of AML regulations and compliance requirements. Experience AML policies in Fintech, payments, money service bureau, and other money movement activity environments is a plus.Preferred International Compliance Association Anti-Money Laundering and/or Association of Certified Anti-Money Laundering Specialists (CAMS) certifications.Strong interpersonal skills with ability to work effectively across business lines and cross-functional teams.Ability to manage multiple priorities, meet deadlines in a fast-paced environment, work independently, and multi-task.Very proficient in Microsoft Office Suite and in-depth knowledge of Microsoft Excel.Strong data and business analysis skills and tools, and familiar with various AML tools (e.g., Lexis Nexis, WorldCheck, World Compliance, case management, etc.). Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at ). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

Proven experience in a broad compliance focused role within a regulated or complex environment.A global leader in maritime navigation and surveillance radar technology is seeking a Compliance Officer to join its team on a full time, permanent basis in Enfield. This role supports the business in ensuring full legal, regulatory and ethical compliance across all operations.Role: Compliance OfficerType: PermanentLocation: Enfield (Hybrid: 3 days on-site; increased on-site presence preferred during probation)Salary: £55,000 - £60,000 + benefitsPlease note:SC Clearance is required. Applicants must be British nationals or EU nationals who have lived continuously in the UK for at least 5 years.Key responsibilities for the Compliance Officer will include and will not be limited to: Ensure compliance with legal and regulatory obligations, including GDPR, DPA 2018 and the UK Bribery Act.Provide expert guidance on compliance policies, ethics and regulatory requirements across the business.Develop, implement and monitor internal compliance policies and preventive controls.Conduct third-party due diligence, risk assessments and compliance reviews throughout contract lifecycles.Manage DPIAs, maintain ROPAs and handle data subject requests.Support internal/external audits, prepare compliance reports and investigate potential non-compliance or data breaches.Work with stakeholders to promote and embed a strong compliance culture.Collaborate with Central Compliance to ensure alignment with global frameworks. Key skills and experience required for the Compliance Officer applicant will include and will not be limited to: Proven compliance experience, ideally in Defence, security, or regulated industries.Strong knowledge of GDPR, DPA 2018, and UK Bribery Act; sanctions experience a plus.Understanding of corruption, money laundering, and terrorism financing risks.Excellent communication skills, able to advise and influence stakeholders at all levels.Analytical, detail-oriented, and confident in assessing regulatory, commercial, and operational risks.Highly organised, able to manage multiple priorities independently.Proficient in Microsoft Office with strong reporting and documentation skills.Degree-level education; legal or compliance qualifications (e.g., GDPR Practitioner) desirable. To applyFor the position of Compliance Officer / Compliance Specialist / Data Protection Officer / Risk & Compliance Officer / Ethics & Compliance Advisor, candidates must be eligible to live and work in the UK and meet the SC Clearance requirements.