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- Tasks: Lead anti-money laundering initiatives and ensure compliance with financial regulations.
- Company: Join a forward-thinking payment services provider focused on secure financial solutions.
- Benefits: Enjoy a competitive salary, professional development, and a hybrid or remote work option.
- Why this job: Make a real impact in combating financial crime while working in an innovative team.
- Qualifications: Experience in AML roles, strong analytical skills, and ability to lead teams required.
- Other info: Relevant certifications preferred but not mandatory; stay updated on industry trends.
The predicted salary is between 36000 - 60000 £ per year.
Money Laundering Reporting Officer (MLRO)
Milton Keynes, UK (Hybrid or UK Remote may be considered)
Are you an experienced compliance professional looking for the freedom and autonomy to create something amazing within the payments space? Do you embrace the challenge of protecting a company from financial crime risks, ensuring the business operates with integrity and resilience?
Then this may be for you:
Mostyn Chase are excited to be collaborating with this forward-thinking payment services provider who are at the forefront of secure and innovative financial solutions. They are seeking a dynamic and experienced Money Laundering Reporting Officer (MLRO) to lead their efforts in combating financial crime and ensuring operations remain aligned with global AML and CTF standards.
More details on the role:
The MLRO’s role will focus on leading anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives, maintaining compliance with all regulatory requirements, and strengthening internal safeguards against financial crime.
The successful candidate will bring a strategic, hands-on approach to financial crime prevention, with the ability to meet regulatory expectations, including holding the FCA Payment Services Directive (PSD) role and passing the HMRC ‘Fit and Proper Test’.
Key skills and experiences required:
- Regulatory Credentials: Ability to hold the PSD role and pass the HMRC Fit and Proper Test.
- Experience: In a senior financial crime or AML role within financial services, payments, or a similar regulated sector.
- Technical Expertise: Strong understanding of AML/CTF legislation, fraud detection techniques, and industry best practices.
- Analytical Skills: Proven ability to analyse complex financial data to identify and mitigate risks.
- Leadership: Demonstrated capability to lead cross-functional teams in financial crime prevention and AML initiatives.
Preferred Experience
- Relevant certifications such as ICA or ACAMS are preferred but not mandatory.
- Familiarity with advanced automated fraud detection and transaction monitoring systems.
- Experience managing relationships with law enforcement agencies and financial intelligence units.
- Knowledge of international AML/CTF frameworks, including FATF recommendations and EU regulations such as MiCA and DORA.
Why Join?
- Opportunity to lead a critical function in a fast-growing payments company.
- Competitive salary and benefits package.
- Access to professional development and training opportunities.
- Be part of a forward-thinking team dedicated to innovation and excellence in financial services.
- Stay informed about industry developments, emerging trends, and changes in regulatory requirements that may impact the business.
Interested? If you would like more information on this role, please don’t hesitate to contact Paula Aguila directly or apply now and we will be in touch as soon as we can.
Money Laundering Reporting Officer employer: Mostyn Chase
Contact Detail:
Mostyn Chase Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer
✨Tip Number 1
Make sure to stay updated on the latest AML and CTF regulations. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance and financial crime prevention.
✨Tip Number 2
Network with professionals in the financial services and compliance sectors. Engaging with others in the field can provide valuable insights and potentially lead to referrals for the MLRO position.
✨Tip Number 3
Highlight any experience you have with automated fraud detection systems. Being able to discuss your familiarity with these tools can set you apart from other candidates.
✨Tip Number 4
Prepare to discuss specific examples of how you've led cross-functional teams in previous roles. Demonstrating your leadership skills in a relevant context will be crucial during the interview process.
We think you need these skills to ace Money Laundering Reporting Officer
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Money Laundering Reporting Officer. Familiarize yourself with AML and CTF regulations, as well as the specific requirements mentioned in the job description.
Tailor Your CV: Customize your CV to highlight your relevant experience in financial crime prevention, compliance, and any leadership roles you've held. Emphasize your understanding of AML/CTF legislation and any certifications you possess.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for combating financial crime and your strategic approach to compliance. Mention specific examples from your past experiences that demonstrate your analytical skills and ability to lead teams.
Highlight Relevant Skills: In your application, clearly outline your technical expertise in fraud detection techniques and your familiarity with automated systems. Make sure to mention any experience you have with law enforcement agencies or financial intelligence units.
How to prepare for a job interview at Mostyn Chase
✨Showcase Your Regulatory Knowledge
Make sure to highlight your understanding of AML and CTF regulations during the interview. Be prepared to discuss specific legislation and how it impacts financial services, as this role requires a strong grasp of compliance standards.
✨Demonstrate Analytical Skills
Prepare examples that showcase your ability to analyze complex financial data. Discuss past experiences where you identified risks and implemented effective mitigation strategies, as analytical skills are crucial for this position.
✨Emphasize Leadership Experience
Since the role involves leading cross-functional teams, be ready to share your leadership experiences. Talk about how you've successfully managed teams in previous roles, particularly in financial crime prevention or AML initiatives.
✨Familiarize Yourself with Industry Trends
Stay updated on the latest trends in financial crime and compliance. Being knowledgeable about emerging threats and regulatory changes will demonstrate your commitment to the role and the industry, making you a more attractive candidate.
