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- Tasks: Lead the fight against financial crime and ensure compliance with UK regulations.
- Company: Join Wise, a global tech company revolutionising money management.
- Benefits: Competitive salary, diverse team, and opportunities for career growth.
- Other info: Be part of an inclusive team that values diversity and innovation.
- Why this job: Make a real impact in a fast-paced environment while protecting customers.
- Qualifications: 8+ years in Financial Crime Compliance with strong leadership skills.
The predicted salary is between 80000 - 100000 ÂŁ per year.
Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world’s money.
We are looking for an experienced MLRO to join our Compliance team, based in our London office. We’re looking for a customer‑mindful and goal‑oriented leader to help us on our way to achieving our mission. As the MLRO you’ll have a significant opportunity for impact – owning the build and maintenance of AML systems and controls, and defining the FinCrime oversight strategy that protects our customers and helps our products scale. You will work holistically with first‑line teams across Wise and lead on bringing teams together to make it all happen.
What You’ll Be Doing
- Oversee and support the development and maintenance of Wise’s anti‑financial‑crime strategy, ensuring that FinCrime UK regulatory obligations and expectations are understood and that controls are in place to comply with these obligations across Wise.
- Independently communicate the health of the financial crime framework to the various UK Boards.
- Develop and maintain an impactful AML/CTF training programme that drives positive behavioural change.
- Ensure all external reporting obligations are met and that reports are investigated, recorded and appropriately submitted.
- Represent Wise to external auditors, regulators and banking partners globally as needed.
- Ensure that financial‑crime risks are adequately considered in everything that we do at Wise, such as the development of new products and/or services in the UK.
What You’ll Bring
- At least 8 years of experience working in Financial Crime Compliance with explicit expertise in the UK financial‑crime regulatory framework, including the UK’s financial sanctions regime and fraud legislation.
- A growth mindset – you are passionate about expanding and growing Wise in a compliant, solutions‑driven manner.
- A proven track record of leading and building effective teams with diverse skill sets and broad functional expertise.
- Strong communication and interpersonal skills, with the ability to build relationships with internal and external stakeholders, including teams outside of the compliance function.
- Excellent negotiation skills with the ability to bring together diverse teams and people.
- Ability to work in a fast‑paced and time‑sensitive environment, handling multiple tasks simultaneously.
We believe our teams are strongest when they are diverse, equitable and inclusive. We’re proud to have a truly international team and celebrate our differences. Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
Money Laundering Reporting Officer (MLRO) - UK in London employer: hackajob
Contact Detail:
hackajob Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO) - UK in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with potential colleagues 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 Wise and understanding our mission. Be ready to discuss how your experience aligns with our goals, especially in financial crime compliance. Show us you’re not just another candidate, but someone who truly gets what we’re about!
✨Tip Number 3
Practice your pitch! You’ll want to clearly articulate your experience and how it relates to the MLRO role. Keep it concise and impactful – we love candidates who can communicate effectively and confidently.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team at Wise.
We think you need these skills to ace Money Laundering Reporting Officer (MLRO) - UK 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 specific achievements that align with Wise's mission. We want to see how you can bring value to our team!
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 your skills can help Wise achieve its goals. Keep it concise but impactful – we love a good story!
Showcase Your Communication Skills: As an MLRO, strong communication is key. In your application, demonstrate your ability to build relationships and negotiate effectively. We’re looking for someone who can connect with both internal teams and external partners.
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 the role. Plus, you’ll get to explore more about Wise while you’re at it!
How to prepare for a job interview at hackajob
✨Know Your AML Stuff
Make sure you brush up on the UK financial crime regulatory framework, including financial sanctions and fraud legislation. Being able to discuss these topics confidently will show that you're not just familiar with the rules but also understand how they apply to Wise's operations.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past, especially in compliance settings. Highlight your ability to bring diverse groups together and drive positive change, as this is crucial for the MLRO role at Wise.
✨Communicate Effectively
Practice articulating complex compliance concepts in a clear and concise manner. You'll need to demonstrate strong communication skills, so think about how you can explain the health of a financial crime framework to various stakeholders.
✨Demonstrate a Growth Mindset
Be ready to discuss how you've approached challenges in a compliant and solutions-driven way. Show that you're passionate about helping Wise grow while maintaining robust compliance standards, as this aligns perfectly with their mission.