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 60000 - 80000 £ per year.
Type Of Hire: Experienced (relevant combo of work and education)
Education Desired: Bachelor of Business Administration
Position Type: Full time
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 in London employer: FIS
FIS is an exceptional employer that prioritises client success and employee growth, offering a dynamic work culture in the vibrant region of York and North Yorkshire. With competitive salaries, comprehensive benefits, and a commitment to professional development, FIS fosters long-term relationships not only with clients but also within its team, making it a rewarding place for those looking to make a meaningful impact in their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like FIS looking for candidates who are engaged and informed.
We think you need these skills to ace Money Laundering Reporting Officer in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at FIS. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at FIS
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with FIS’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
