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- Tasks: Lead compliance efforts to combat financial crime and ensure regulatory integrity.
- Company: Join a dynamic forex company specialising in global currency exchange.
- Benefits: Enjoy a senior role with opportunities for professional growth and impact.
- Why this job: Make a difference in financial security while shaping compliance strategies.
- Qualifications: Extensive compliance experience, especially in financial or fintech sectors required.
- Other info: This is a unique opportunity to influence a rapidly growing firm.
The predicted salary is between 43200 - 72000 £ per year.
Money Laundering Reporting Officer (MLRO) required to join a scaling forex company specialising in global currency exchange who are looking for an experienced professional to strengthen their compliance division. This senior role plays an integral part in guiding the organisation’s strategy to mitigate financial crime risks and uphold the highest standards of regulatory integrity.
The MLRO will serve as the primary liaison with supervisory authorities and investigative bodies, overseeing the establishment and continual refinement of internal safeguards against money laundering and terrorist financing. They will be accountable for ensuring the firm’s policies reflect current regulatory requirements and that these are effectively communicated and embedded across the business. The role also involves leading the firm’s internal training on compliance matters, ensuring that all staff are equipped with a clear understanding of their responsibilities. Working cross-functionally, the MLRO will evaluate potential vulnerabilities in operational processes, advise on risk mitigation strategies, and ensure that due diligence and monitoring systems remain responsive to both new and ongoing threats. The successful candidate will be expected to maintain a comprehensive AML framework, oversee the day-to-day operation of KYC and monitoring systems, and ensure swift action is taken in response to any concerns. They will also provide senior management with insights into risk exposure, assist in preparing reports, and support strategic decision-making with a clear compliance perspective.
Required Skills:
- Extensive experience in a compliance leadership role, ideally within the financial or fintech sector.
- Strong understanding of UK anti-financial crime regulations and risk frameworks.
- Experience of Onboarding, KYC and Transaction Monitoring platforms.
- Experience owning Anti-Money Laundering or Counter-Terrorist Finance programmes.
This is a rare chance to lead the compliance agenda at a rapidly expanding forex firm with international reach. Apply now to be considered.
Money Laundering Reporting Officer employer: Synapri
Contact Detail:
Synapri Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer
✨Tip Number 1
Network with professionals in the compliance and financial sectors. Attend industry events, webinars, or local meetups to connect with others who may have insights into the role of a Money Laundering Reporting Officer. Building relationships can often lead to job opportunities.
✨Tip Number 2
Stay updated on the latest UK anti-financial crime regulations and trends. Subscribe to relevant newsletters or follow key regulatory bodies on social media. This knowledge will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 3
Consider reaching out to current or former employees of the company you're applying to. They can provide valuable insights into the company culture and expectations for the MLRO role, which can help you tailor your approach during the interview process.
✨Tip Number 4
Prepare to discuss specific examples of how you've successfully implemented compliance strategies in previous roles. Highlight your experience with KYC and transaction monitoring platforms, as well as any challenges you've overcome in maintaining AML frameworks.
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. Familiarise yourself with the key skills and experiences required, such as compliance leadership and knowledge of UK anti-financial crime regulations.
Tailor Your CV: Customise your CV to highlight relevant experience in compliance roles, particularly within the financial or fintech sector. Emphasise your understanding of KYC, transaction monitoring, and AML programmes to align with the job requirements.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your ability to mitigate financial crime risks. Use specific examples from your past experience to demonstrate how you can contribute to the company's compliance agenda.
Proofread Your Application: Before submitting your application, carefully proofread all documents for spelling and grammatical errors. A polished application reflects your attention to detail, which is crucial for a compliance role.
How to prepare for a job interview at Synapri
✨Know Your Regulations
Make sure you have a solid understanding of UK anti-financial crime regulations and risk frameworks. Brush up on the latest updates and be prepared to discuss how these regulations impact the role of an MLRO.
✨Demonstrate Leadership Experience
Highlight your previous experience in compliance leadership roles, especially within the financial or fintech sector. Be ready to share specific examples of how you've successfully managed compliance teams and initiatives.
✨Showcase Your Technical Skills
Familiarise yourself with Onboarding, KYC, and Transaction Monitoring platforms. Be prepared to discuss your hands-on experience with these systems and how they contribute to effective compliance management.
✨Prepare for Scenario-Based Questions
Expect questions that assess your ability to handle real-world compliance challenges. Think about potential vulnerabilities in operational processes and how you would advise on risk mitigation strategies in those scenarios.
