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- Tasks: Lead the development of AML and CTF programs while ensuring compliance with UK regulations.
- Company: Join a growing fintech firm expanding into the UK market with innovative solutions.
- Benefits: Enjoy competitive pay, performance bonuses, and flexible remote work options.
- Why this job: Shape compliance strategy in a dynamic environment and make a real impact.
- Qualifications: 7+ years of AML experience, strong FCA knowledge, and fintech background required.
- Other info: Opportunity to engage with senior leadership and influence strategic decisions.
The predicted salary is between 48000 - 72000 £ per year.
Job Title : Money Laundering Reporting Officer (MLRO)
Location : London, UK (Remote Flexibility)
About Us :
A growing fintech firm headquartered abroad, are expanding into the UK market and are looking for a Senior MLRO to establish and oversee our anti-money laundering (AML) and counter-terrorism financing (CTF) programs, ensuring compliance with UK regulations as they scale.
Key Responsibilities :
- Develop, implement, and manage the company’s UK AML and CTF frameworks, ensuring adherence to FCA regulations.
- Serve as the main point of contact for FCA, fostering strong relationships and acting as the company’s representative on regulatory matters.
- Oversee transaction monitoring and lead investigations of suspicious activities.
- Collaborate with global compliance teams to ensure AML best practices align across jurisdictions.
- Prepare and submit regulatory reports to the FCA, including SARs (Suspicious Activity Reports) and other required filings.
- Conduct regular risk assessments of products, customers, and services for potential AML risks.
- Engage with the Board of Directors and senior leadership to inform strategic compliance decisions.
Requirements :
- 7+ years of AML experience within the UK financial services industry, with at least 5 years in a senior MLRO role.
- Strong understanding of FCA guidelines and a proven track record of building and maintaining relationships with UK regulators.
- Extensive experience working in fintech, payments, or digital banking.
- Deep knowledge of financial crime trends, AML technology solutions, and regulatory reporting obligations.
- ICA, ACAMS, or similar certifications preferred.
Why Join Us?
- Leadership opportunity to shape compliance strategy in a growing fintech company.
- Competitive compensation package, including performance-based bonuses.
- Flexible working arrangements.
Anti-Money Laundering Officer employer: Selby Jennings
Contact Detail:
Selby Jennings Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Officer
✨Tip Number 1
Make sure to familiarize yourself with the latest FCA regulations and guidelines. Understanding these will not only help you in interviews but also demonstrate your commitment to compliance and regulatory matters.
✨Tip Number 2
Network with professionals in the fintech and AML sectors. Attend industry events or webinars to connect with others who may have insights into the role and the company, which can give you an edge during the application process.
✨Tip Number 3
Highlight your experience with transaction monitoring and investigations in your discussions. Being able to share specific examples of how you've handled suspicious activities will showcase your expertise and problem-solving skills.
✨Tip Number 4
Prepare to discuss your approach to risk assessments and how you would implement AML frameworks. This will show that you are proactive and ready to take on the responsibilities of the MLRO role from day one.
We think you need these skills to ace Anti-Money Laundering Officer
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities of a Money Laundering Reporting Officer (MLRO). Familiarize yourself with FCA regulations and the specific AML and CTF frameworks that the company is looking to implement.
Tailor Your CV: Highlight your relevant experience in AML, particularly your senior roles and any specific achievements related to compliance and regulatory reporting. Make sure to emphasize your understanding of FCA guidelines and your ability to build relationships with regulators.
Craft a Strong Cover Letter: In your cover letter, express your passion for the fintech industry and your commitment to compliance. Discuss how your background aligns with the company's goals and how you can contribute to their AML and CTF programs.
Showcase Certifications: If you have certifications like ICA or ACAMS, make sure to mention them prominently in your application. These credentials demonstrate your expertise and commitment to the field of anti-money laundering.
How to prepare for a job interview at Selby Jennings
✨Show Your AML Expertise
Make sure to highlight your extensive experience in anti-money laundering, especially within the UK financial services industry. Be prepared to discuss specific examples of how you've developed and implemented AML frameworks in previous roles.
✨Understand FCA Regulations
Demonstrate a strong understanding of FCA guidelines during the interview. Familiarize yourself with recent regulatory changes and be ready to discuss how they impact AML practices in fintech.
✨Build Rapport with Interviewers
Since this role involves serving as the main point of contact for the FCA, it's crucial to show your ability to build relationships. Engage with your interviewers and express your enthusiasm for fostering strong connections with regulators.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in AML situations. Prepare to discuss how you would handle suspicious activity investigations or conduct risk assessments, showcasing your analytical thinking.
