Fractional MLRO / Nominated Officer - Annex 1 Firms (UK)

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Capitex is a specialist financial crime compliance firm. We are building a bench of experienced Money Laundering Reporting Officers to act as fractional MLROs / nominated officers for UK Annex 1 firms - lenders, leasing businesses, invoice and asset financiers, bridging lenders and private credit funds that are registered with, or applying to, the FCA under the Money Laundering Regulations. Since the FCA's August 2026 statement on Annex 1 firms, demand for credible, independent MLROs has risen …