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- Tasks: Ensure compliance with AML regulations and manage financial crime risks.
- Company: Join a dynamic team at Altery, passionate about making an impact.
- Benefits: Enjoy flexible hybrid working, local perks, and growth opportunities.
- Other info: Collaborative environment with a focus on training and continuous learning.
- Why this job: Be part of a resilient team that values diversity and empowers decision-making.
- Qualifications: Experience in compliance roles, risk assessment, and FCA reporting.
The predicted salary is between 36000 - 60000 ÂŁ per year.
We are seeking a qualified and experienced DMLRO and Compliance Officer to join our dynamic team at Altery. This pivotal role combines critical compliance functions, ensuring the organisation remains aligned with anti‑money laundering (AML) regulations and robustly manages financial crime risks.
Responsibilities
- Ensuring compliance with applicable Anti‑Financial Crime regulations and guidances.
- Conducting thorough compliance risk assessments to identify potential risks and ensure that the AFC programme meets regulatory and company standards.
- Monitoring and evaluating processes and procedures to align with the company’s risk management framework.
- Utilising data to assess the effectiveness of controls and facilitating ongoing testing implementation.
What you’ll be doing
- Support to the MLRO: Assist in developing and maintaining AFC policies, procedures, and controls. Provide oversight on AFC compliance matters, including periodic reviews and audits. Ensure timely submission of regulatory reports and responses.
- Reporting Obligations: Supporting the organisation in engagement with regulators and authorities, including the FCA and NCA. Submit Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) when there is suspicion of money laundering or terrorist financing.
- Cooperation with Authorities: Collaborate with law enforcement and regulatory authorities in AML investigations and provide requested information.
- Reporting Structure: Establish a clear reporting structure within the organisation to ensure that suspicious activities are reported to the nominated officer promptly.
- Risk Assessment: Participate in assessing the risk of financial crime within the organisation and contribute to the development and implementation of AML policies and procedures.
- Governance: Draft key internal reports, such as the Management Information for Group Financial Crime Committee and Business‑Wide Risk Assessment, as well as regular management meeting packs.
- Training and Awareness: Contribute to the development and delivery of training materials and oversight of business‑wide training completion.
- Communication: Collaborate with other departments and stakeholders to facilitate communication and cooperation in matters related to AFC compliance.
- Stay Informed: Keep abreast of changes in AML laws and regulations to ensure the organisation remains compliant with the latest requirements.
What you’ll bring to us
- Previous Experience: Proven experience in a similar role, ideally as a DMLRO, Compliance Officer, or a related compliance position within financial services or fintech.
- Risk Assessment: Proven experience in compliance‑related risk assessment such as Business‑Wide Risk Assessment and Enterprise‑Wide Risk Assessment.
- Control Testing: Strong experience in control testing projects or quality assurance controls.
- FCA Reporting: Familiarity with Financial Conduct Authority (FCA) reporting requirements, ensuring timely and accurate submissions in line with regulatory expectations.
What we offer
- Team and our Product: We are team players, and we are passionate about our product and understand what we aim to achieve and the impact it will make.
- Growth Opportunities: You can influence and shape our story while advancing your career.
- Flexibility: We always listen to our people and can be flexible with arrangements.
- Hybrid Working: We don't expect you to be in the office every day.
- Local Market Perks: Enjoy insurance coverage, local perks, and beautiful offices.
Why join us
We may not be perfect, but our strength lies in our resilience. Facing challenges with our expertise, positive attitude, and a supportive environment where everyone relies on one another gives us confidence in what we do. We empower our people to make decisions, explore, and experiment — micromanagement isn’t our style. We reward those who take on additional responsibilities and go the extra mile. We are proud of how diverse and unique we are. We thrive on diverse views, love learning from one another, and believe that our differences fuel our curiosity.
Deputy Money Laundering Reporting Officer employer: Altery
Contact Detail:
Altery Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Deputy Money Laundering Reporting Officer
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their values and how they align with your own. This will help you tailor your responses and show that you're genuinely interested in being part of the team.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online platforms. This will help you get comfortable with common questions and refine your answers, making you more confident when it counts.
✨Tip Number 4
Don’t forget to follow up after interviews! A simple thank-you email can leave a lasting impression and keep you top of mind. Plus, it shows your enthusiasm for the role and the company.
We think you need these skills to ace Deputy Money Laundering Reporting Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the DMLRO role. Highlight your experience in compliance, risk assessment, and any relevant financial services background. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our team. Be sure to mention specific experiences that relate to the job description.
Showcase Your Knowledge of AML Regulations: We’re keen on candidates who stay updated with AML laws and regulations. In your application, mention any relevant training or certifications you have, and demonstrate your understanding of the regulatory landscape.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Altery
✨Know Your AML Regulations
Make sure you brush up on the latest anti-money laundering regulations and compliance requirements. Being able to discuss specific laws and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific compliance scenarios or risk assessments. Think through potential situations you might face in the role and prepare your responses. This will demonstrate your problem-solving skills and your ability to think critically under pressure.
✨Showcase Your Collaboration Skills
Since the role involves working with various departments and authorities, be ready to share examples of how you've successfully collaborated in the past. Highlighting your teamwork abilities will show that you can effectively communicate and cooperate with others, which is crucial for this position.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the company’s approach to compliance training or how they stay updated with regulatory changes. This shows your interest in the role and helps you gauge if the company’s values align with yours.