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- Tasks: Lead and oversee AML compliance, manage a team, and enhance financial crime controls.
- Company: Join a global leader in payments and financial services making a real impact.
- Benefits: Enjoy a dynamic role with opportunities for growth and development in a supportive environment.
- Why this job: Be part of a crucial mission to combat financial crime and ensure regulatory compliance.
- Qualifications: 5+ years in AML/KYC compliance with strong leadership and regulatory knowledge required.
- Other info: Opportunity to work with senior management and influence key compliance strategies.
The predicted salary is between 43200 - 72000 £ per year.
We are supporting a global leader in payments and financial services with a pivotal hire for a Deputy Money Laundering Reporting Officer. This position offers a dynamic and impactful role where you’ll assist in overseeing anti-money laundering compliance and financial crime prevention for a leading organisation. The successful candidate will play a key role in supporting compliance frameworks, driving improvements and ensuring robust adherence to AML regulations.
Key Responsibilities:
- Assist in leading and overseeing the AML/CTF program, providing strategic advice on financial crime compliance and regulatory matters.
- Help maintain and enhance the risk framework and financial crime controls across operations.
- Support the periodic reporting to senior management and regulatory bodies on compliance performance, risk assessments and audit findings.
- Manage day-to-day functions of the AML compliance team, including transaction monitoring, client onboarding and sanctions screening.
- Contribute to the development and implementation of policies and controls to address emerging financial crime risks, ensuring alignment with local and international regulatory requirements.
- Assist with internal audits, regulatory inspections and external assessments.
Your Background:
- Extensive experience (5+ years) in AML/KYC compliance, with proven leadership skills in managing teams.
- Strong knowledge of the UK’s Money Laundering Regulations, JMLSG guidance and FCA requirements.
- Expertise in assessing risk and developing policies and controls to mitigate exposure.
- Experience liaising with auditors, regulators and senior stakeholders.
Deputy MLRO employer: Rutherford
Contact Detail:
Rutherford Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Deputy MLRO
✨Tip Number 1
Make sure to familiarize yourself with the latest UK Money Laundering Regulations and JMLSG guidance. Being well-versed in these regulations will not only help you in interviews but also demonstrate your commitment to compliance.
✨Tip Number 2
Network with professionals in the AML/KYC field. Attend industry events or join relevant online forums to connect with others who can provide insights or even referrals for the Deputy MLRO position.
✨Tip Number 3
Prepare to discuss specific examples of how you've led teams in managing AML compliance. Highlight any improvements you've driven in compliance frameworks or risk assessments to showcase your leadership skills.
✨Tip Number 4
Stay updated on emerging financial crime risks and trends. Being knowledgeable about current issues in the financial sector will help you stand out as a candidate who is proactive and informed.
We think you need these skills to ace Deputy MLRO
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly understand the responsibilities of a Deputy Money Laundering Reporting Officer. Familiarize yourself with AML/CTF programs and the specific compliance frameworks relevant to the financial services industry.
Highlight Relevant Experience: In your application, emphasize your extensive experience in AML/KYC compliance. Be sure to detail your leadership skills and any specific achievements that demonstrate your ability to manage teams and improve compliance processes.
Showcase Regulatory Knowledge: Make it clear that you have a strong understanding of the UK’s Money Laundering Regulations, JMLSG guidance, and FCA requirements. Use specific examples from your past roles to illustrate your expertise in these areas.
Tailor Your Application: Customize your CV and cover letter to align with the job description. Address how your background and skills make you a perfect fit for the role, particularly in relation to managing day-to-day functions of an AML compliance team and liaising with regulators.
How to prepare for a job interview at Rutherford
✨Showcase Your AML Expertise
Make sure to highlight your extensive experience in AML/KYC compliance. Be prepared to discuss specific examples of how you've managed teams and implemented effective compliance strategies in previous roles.
✨Demonstrate Leadership Skills
Since this role requires proven leadership skills, share instances where you successfully led a team or project. Discuss how you motivated your team and drove improvements in compliance frameworks.
✨Understand Regulatory Requirements
Familiarize yourself with the UK’s Money Laundering Regulations, JMLSG guidance, and FCA requirements. Be ready to discuss how these regulations impact the organization and how you can ensure robust adherence.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in financial crime prevention. Think about past challenges you've faced and how you addressed them, particularly in relation to risk assessments and compliance performance.
