At a Glance
- Tasks: Lead the Financial Crime Framework and oversee EMI authorisation process.
- Company: Dynamic digital financial platform with a start-up vibe.
- Benefits: Competitive salary, equity, success bonus, and flexible remote work.
- Other info: High visibility role with significant influence as the company expands.
- Why this job: Shape the future of financial crime compliance in a growing business.
- Qualifications: 5+ years in Financial Crime/AML and experience with FCA engagement.
The predicted salary is between 72000 - 88000 £ per year.
Birchlake Recruitment is partnering with a growing digital financial platform and payments business to appoint an experienced MLRO as it progresses through its FCA EMI authorisation journey. This is a key senior appointment within a start-up environment, combining responsibility for the firm's Financial Crime Framework with acting as the internal lead for the EMI authorisation process.
Working alongside an external regulatory consultancy, you'll provide internal ownership, oversight and challenge, coordinate the application across the business and engage confidently with the FCA.
We're looking for:
- Previous experience leading or playing a significant role in an EMI authorisation
- Demonstrable knowledge of the Electronic Money Regulations 2011
- 5+ years' Financial Crime/AML experience within UK Payments/E-Money
- Previous MLRO or Deputy MLRO experience
- Strong knowledge of AML/CTF, sanctions, transaction monitoring, SARs and Financial Crime frameworks
- Experience engaging directly with the FCA
- Confidence working with and constructively challenging senior management, the Board and external regulatory advisers
The opportunity:
- Competitive salary + equity
- £10,000 success bonus upon formal FCA authorisation
- Remote & flexible working
- Significant involvement in the FCA EMI authorisation
- Opportunity to build and shape the Financial Crime framework from the outset
- Highly visible role with genuine influence as the business grows
This is an excellent opportunity for an experienced Payments/E-Money Financial Crime professional looking to play a pivotal role in the development of a growing business.
Interested? Apply today or contact Birchlake Recruitment for a confidential conversation.
Money Laundering Reporting Officer (MLRO) employer: Birchlake Recruitment Ltd Careers
Join a dynamic digital financial platform where your expertise as a Money Laundering Reporting Officer (MLRO) will be pivotal in shaping the Financial Crime Framework during an exciting phase of FCA EMI authorisation. With a competitive salary, equity options, and a £10,000 success bonus upon formal authorisation, you'll enjoy a flexible remote working environment that fosters growth and influence within a start-up culture. This role offers a unique opportunity to make a significant impact while collaborating closely with senior management and external regulatory advisers.
Contact Details:
Birchlake Recruitment Ltd Careers Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO)
✨Tap into Campus Networks
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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.
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We think you need these skills to ace Money Laundering Reporting Officer (MLRO)
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 Birchlake Recruitment Ltd Careers.
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 Birchlake Recruitment Ltd Careers'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 Birchlake Recruitment Ltd Careers
✨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 Birchlake Recruitment Ltd Careers.
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✨Show Your Passion for Finance
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✨Network with Industry Professionals
Before your interview, reach out to current or former Birchlake Recruitment Ltd Careers 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.
