At a Glance
- Tasks: Lead the financial crime framework and oversee AML controls in a dynamic financial services environment.
- Company: Established financial services business specialising in international remittance and payments.
- Benefits: Opportunity to work directly with the Board and make a meaningful impact.
- Other info: Engage with regulators and senior stakeholders while enjoying excellent career growth opportunities.
- Why this job: Take ownership of financial crime functions and enhance your career in a vital role.
- Qualifications: Experience as an MLRO or Deputy MLRO with strong knowledge of UK AML legislation.
Integer Resourcing is recruiting a Money Laundering Reporting Officer (MLRO) for an established financial services business specialising in international remittance and payments.
Reporting directly to the Board, the Money Laundering Reporting Officer (MLRO) will lead the financial crime framework, combining strategic oversight with hands-on responsibility for AML and financial crime controls.
Responsibilities
- Maintain and develop AML/CTF policies, procedures and the business-wide financial crime risk assessment.
- Oversee customer due diligence, enhanced due diligence and ongoing monitoring.
- Assess internal suspicious activity reports and submit disclosures to the NCA.
- Oversee transaction monitoring, sanctions screening and cross-border financial crime risks.
- Provide advice, independent challenge and reporting to the Board.
- Liaise with regulators and law enforcement, deliver staff training and oversee agent and third-party AML arrangements.
Requirements
- To succeed as Money Laundering Reporting Officer (MLRO), you will bring:
- Experience as an MLRO or Deputy MLRO within UK financial services.
- A strong understanding of money remittance or payment services.
- Practical knowledge of UK AML legislation, SAR submissions, sanctions and financial crime controls.
- Confidence engaging with the Board, regulators and senior stakeholders.
- The ability to work independently and take a practical approach to managing risk.
- A relevant AML or financial crime qualification would be advantageous.
This is an excellent opportunity to take ownership of a financial crime function, work directly with the Board and make a meaningful impact within an established international payments business.
To discuss this Money Laundering Reporting Officer (MLRO) opportunity in confidence, apply with your CV or contact Paul Hird at Integer Resourcing
MLRO in Birmingham employer: Integer Resourcing
Join a leading financial services organisation that prioritises compliance and innovation, offering a dynamic work culture where your expertise in financial crime will be valued. With a strong commitment to employee development, you will have access to ongoing training and growth opportunities while working alongside experienced professionals in a collaborative environment. Located in a vibrant area, this role not only provides competitive benefits but also the chance to make a meaningful impact on the organisation's approach to financial crime prevention.
StudySmarter Expert Advice🤫
We think this is how you could land MLRO in Birmingham
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
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.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Integer Resourcing. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace MLRO in Birmingham
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 Integer Resourcing.
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 Integer Resourcing'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 Integer Resourcing
✨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 Integer Resourcing.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Integer Resourcing will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Integer Resourcing 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.
