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- Tasks: Lead compliance and financial crime strategies in a dynamic international payments business.
- Company: Established and profitable international payments company with a strong reputation.
- Benefits: Competitive salary, bonus, and benefits package with growth opportunities.
- Other info: Join a values-driven culture focused on customer-first and commercial awareness.
- Why this job: Make a meaningful impact on global financial inclusion and compliance.
- Qualifications: Experience as MLRO or in financial crime compliance is essential.
The predicted salary is between 80000 - 100000 £ per year.
Senior Compliance & Financial Crime Lead (MLRO) Hammersmith, London (Office-based, 5 days/week) £Competitive + Bonus + Benefits
The Opportunity
We're partnering with a well-established, profitable international payments business to hire a Senior Compliance & Financial Crime Lead who will operate as the MLRO and Compliance Officer for the organisation. This is a critical, high-impact role where you'll take ownership of the financial crime framework, ensure regulatory compliance, and play a key part in supporting the company's continued international growth. The business operates in the cross-border payments/remittance space, serving global customers and handling high-volume transactions across multiple jurisdictions.
Why This Role?
- Established & Profitable Business - Not a start-up. A trusted player with a strong reputation in international payments
- Meaningful Impact - Your work directly supports global communities and financial inclusion
- Growth & Expansion - Entering new markets and jurisdictions, creating real scope for influence
- Autonomy & Ownership - A key leadership hire with direct impact on compliance strategy
- Values-Driven Culture - Customer-first, fast-moving, and commercially aware
The Role
You will act as the MLRO and senior compliance lead, responsible for strengthening and managing the organisation's AML/CTF framework and broader compliance programme. This role requires someone who can operate both strategically and hands-on, partnering with stakeholders across the business while maintaining robust regulatory standards.
Key Responsibilities
- Act as the primary point of contact for all financial crime and compliance matters
- Lead and enhance the AML/CTF framework, ensuring ongoing effectiveness
- Stay ahead of regulatory developments and advise the business on risks, trends, and changes
- Conduct financial crime risk assessments and deliver clear reporting to senior stakeholders
- Own and evolve the Compliance Monitoring Programme (including transaction monitoring tools)
- Oversee transaction surveillance and reporting, including SARs to the NCA
- Maintain and develop AML policies, procedures, and compliance documentation
- Contribute to the annual MLRO report and enterprise risk assessments
- Deliver training and promote a strong compliance culture across the business
- Support expansion into new jurisdictions, ensuring regulatory readiness
What We're Looking For
Essential Current or prior MLRO, Deputy MLRO, or Financial Crime Compliance Lead experience Registered as a PSD Individual (FCA) or Fit & Proper (HMRC) Strong experience within: Money
MLRO in London employer: e-resourcing Limited
Contact Detail:
e-resourcing Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial crime sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF frameworks and recent regulatory changes. We want you to showcase your expertise and how it can benefit the company.
✨Tip Number 3
Don’t just wait for job postings! Be proactive and reach out to companies directly, especially those in the international payments space. Let them know you’re interested in opportunities.
✨Tip Number 4
Apply through our website for the best chance at landing that MLRO role. We’ve got all the resources you need to make your application stand out!
We think you need these skills to ace MLRO in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO role. Highlight your experience in financial crime compliance and any relevant qualifications. We want to see how your background aligns with our needs!
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 mission. Keep it concise but impactful, showing us your personality.
Showcase Relevant Experience: When detailing your experience, focus on specific achievements related to AML/CTF frameworks and compliance strategies. We love seeing quantifiable results that demonstrate your impact in previous roles.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at e-resourcing Limited
✨Know Your Regulations
Make sure you brush up on the latest AML/CTF regulations and compliance standards relevant to the role. Being able to discuss recent changes or trends in financial crime will show that you're proactive and knowledgeable.
✨Showcase Your Leadership Skills
As a Senior Compliance & Financial Crime Lead, you'll need to demonstrate your ability to lead and influence. Prepare examples of how you've successfully managed teams or projects in the past, especially in high-pressure situations.
✨Understand the Business Landscape
Familiarise yourself with the international payments industry and the specific challenges it faces. This will help you articulate how your experience aligns with the company's goals and how you can contribute to their growth.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think through potential challenges you might face as an MLRO and how you would address them, demonstrating your strategic thinking.