At a Glance
- Tasks: Lead financial crime compliance and oversee regulatory interactions in a dynamic environment.
- Company: Join FIS, a forward-thinking leader in financial services and technology.
- Benefits: Competitive salary, professional development, and a modern work culture.
- Other info: Opportunities for career growth and personal development await you.
- Why this job: Make a real impact in financial crime compliance while working with a motivated team.
- Qualifications: Experience in AML and strong leadership skills required.
The predicted salary is between 66150 - 80850 £ per year.
Position Type: Full time
Type Of Hire: Experienced (relevant combo of work and education)
Education Desired: Bachelor of Business Administration
Are you curious, motivated, and forward-thinking? Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
About The Role
The SMF 17 Money Laundering Reporting Officer (MLRO) at FIS is a senior leadership role within the Financial Crime Compliance function, responsible for the design, implementation, and oversight of the Financial Crime Compliance framework across the UK regulated business entities. The MLRO acts as the primary point of contact for regulatory authorities and ensures the organisation meets all applicable financial crime regulatory requirements while effectively managing risk.
What You Will Be Doing:
- Lead the design, implementation, and continuous enhancement of the financial crime compliance programme.
- Act as the nominated MLRO and principal contact for regulators, law enforcement agencies, and Financial Intelligence Units (FIUs).
- Oversee and manage Suspicious Activity Reporting (SAR/STR) processes, ensuring timely, accurate, and compliant submissions to relevant authorities.
- Provide oversight and reporting to senior leadership and/or Board committees on financial crime risk, control effectiveness, and emerging regulatory developments.
- Develop and maintain robust financial crime compliance policies, procedures, and controls aligned with FIS standards and local regulatory requirements.
- Ensure effective transaction monitoring, customer due diligence (CDD), and enhanced due diligence (EDD) frameworks are in place and operating effectively.
- Lead regulatory engagement, audits, and inspections, ensuring appropriate remediation plans are implemented where required.
- Establish and deliver financial crime training and awareness programmes across the business.
- Provide subject matter expertise and advisory support to business leaders on financial crime risks and controls.
- Monitor financial crime risk metrics and provide management information (MI) reporting to relevant stakeholders.
What You Bring:
- Extensive experience in AML, financial crime compliance, or regulatory compliance within Wealth Management services, financial services, or fintech environments.
- Proven experience operating as an MLRO, AMLCO, or equivalent senior compliance role in wealth management firms.
- Strong understanding of AML/CFT regulations, including SAR/STR requirements, KYC/CDD frameworks, and regulatory expectations.
- Demonstrated experience interacting with regulatory bodies and managing regulatory relationships.
- Strong leadership and stakeholder management skills, with the ability to influence at senior and executive levels.
- Experience overseeing financial crime compliance programmes across complex or multi-jurisdictional environments.
- Professional certifications such as ICA, ACAMS, CGSS or equivalent are highly desirable.
- Excellent analytical, decision-making, and communication skills.
- Operating at C-suite with experience in Board reporting.
What We Offer You:
- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities.
- A modern, international work environment and a dedicated and motivated team.
- A broad range of professional education and personal development possibilities – FIS is your final career step!
- A competitive salary and benefits.
- A variety of career development tools, resources and opportunities.
- The chance to work on some of the most challenging, relevant issues in financial services & technology.
Money Laundering Reporting Officer employer: B Capital
B Capital is an exceptional employer that fosters a culture of innovation and collaboration, particularly in the dynamic field of AI-driven finance. With a strong commitment to employee growth, we offer extensive professional development opportunities and a supportive environment that encourages transformative leadership. Located in the vibrant EMEA region, our team enjoys a diverse and inclusive workplace, making it an ideal setting for those looking to make a meaningful impact in finance operations.
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like B Capital. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Money Laundering Reporting Officer
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to B Capital.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on B Capital's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at B Capital
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with B Capital.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at B Capital will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former B Capital employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
