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- Tasks: Lead the development of anti-financial-crime strategies and ensure compliance with UK regulations.
- Company: Join Wise, a global tech company revolutionising money management.
- Benefits: Competitive salary, diverse team culture, and opportunities for career growth.
- Other info: Diverse and inclusive workplace that values every team member's contribution.
- Why this job: Make a real impact in financial crime compliance while working with a dynamic team.
- Qualifications: 8+ years in Financial Crime Compliance with strong leadership and communication 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 employer: hackajob
Contact Detail:
hackajob Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO) - UK
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with current employees at Wise. A friendly chat can sometimes lead to opportunities that aren’t even advertised.
✨Tip Number 2
Prepare for interviews by researching Wise’s mission and values. Show us how your experience aligns with our goals, especially in financial crime compliance. We love candidates who are genuinely passionate about what we do!
✨Tip Number 3
Practice your communication skills! As an MLRO, you’ll need to convey complex information clearly. Try mock interviews with friends or use online resources to refine your pitch and responses.
✨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 us you’re serious about joining the Wise team.
We think you need these skills to ace Money Laundering Reporting Officer (MLRO) - UK
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 our mission at Wise. We want to see how your skills can help us build a better financial system!
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 anti-financial-crime strategy. 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. Share examples of how you've successfully collaborated with diverse teams in the past.
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 what makes Wise a great place to work!
How to prepare for a job interview at hackajob
✨Know Your AML Inside Out
Make sure you brush up on the UK financial crime regulatory framework, especially the financial sanctions regime and fraud legislation. Being able to discuss these topics confidently will show that you're not just familiar with the rules but can also apply them effectively in a practical setting.
✨Showcase Your Leadership Skills
Prepare examples of how you've led teams in the past, particularly in compliance or financial crime contexts. Highlight your ability to bring diverse teams together and drive positive change, as this is crucial for the MLRO role at Wise.
✨Communicate Clearly and Effectively
Practice articulating complex compliance concepts in simple terms. You'll need to communicate with various stakeholders, so demonstrating strong communication skills during the interview will be key to showing you can represent Wise effectively.
✨Demonstrate a Growth Mindset
Be ready to discuss how you've approached challenges in a compliant and solutions-driven manner. Share specific instances where you've contributed to growth while ensuring compliance, as this aligns perfectly with Wise's mission.