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For Companies At a Glance
- Tasks: Lead anti-money laundering compliance and oversee financial crime prevention strategies.
- Company: Join InvestEngine, a revolutionary FinTech platform transforming investment management.
- Benefits: Enjoy a dynamic work environment with exposure to innovative technologies and regulatory insights.
- Why this job: Be part of a winning team in a fast-growing industry, making a real impact on financial security.
- Qualifications: Bring extensive AML/CTF experience and strong knowledge of UK regulations; FCA-approved MLRO preferred.
- Other info: This is a 12-month fixed-term contract with opportunities for professional growth.
The predicted salary is between 43200 - 72000 £ per year.
We are InvestEngine, an exciting new investment platform in the Fintech space looking to change the way people look after their money and invest in their future.
InvestEngine is everything the modern investor should need. Unbeatable value, market leading automation and built for easy, long-term ETF investing. We’ve got the platform, have a billion pounds AUM, we’ve won awards, we’ve got an excellent team and we’re hugely popular in the industry.
About the role
As we continue to scale, we are looking for a dedicated and experienced MLRO to ensure our regulatory compliance and strengthen our financial crime prevention framework.
As the MLRO, you will be responsible for overseeing all aspects of anti-money laundering (AML) and counter-terrorist financing (CTF) compliance, ensuring the business adheres to UK regulatory requirements. You will play a critical role in maintaining and enhancing our compliance framework, liaising with regulators, and advising senior management on financial crime risks.
What you’ll do
- Act as the designated MLRO, ensuring full compliance with AML, CTF, and sanctions regulations.
- Develop, implement, and maintain AML/CTF policies, procedures, and controls.
- Oversee transaction monitoring, suspicious activity reporting (SARs), and investigations.
- Act as the primary point of contact for the FCA, NCA, and other relevant regulatory bodies.
- Provide training and guidance to employees on financial crime compliance.
- Conduct risk assessments and advise on mitigation strategies.
- Lead periodic AML audits and reviews, addressing any findings and implementing corrective measures.
- Ensure ongoing compliance with evolving regulatory requirements and best practices.
- Prepare and submit regulatory reports as required.
- Support broader compliance initiatives and collaborate with internal stakeholders, including Risk, Legal, and Operations teams.
What you will need
- Extensive experience in AML/CTF compliance within the financial services sector, preferably in a FinTech or investment platform.
- FCA-approved MLRO experience or demonstrable ability to obtain approval.
- Strong knowledge of UK AML regulations, including the Money Laundering Regulations 2017 and FCA requirements.
- Experience in managing financial crime risk frameworks, including transaction monitoring and SAR reporting.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication skills, with the ability to engage stakeholders at all levels.
- Proven ability to manage regulatory relationships and respond effectively to audits and inquiries.
- Relevant professional qualifications (e.g., ICA Diploma in AML, CAMS) are highly desirable.
What we offer:
- Opportunity to play a pivotal role in a dynamic and growing FinTech business.
- Exposure to cutting-edge investment technologies and regulatory developments.
- Collaborative and innovative company culture.
Money Laundering Reporting Officer (12-month fixed-term contract) employer: InvestEngine
Contact Detail:
InvestEngine Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer (12-month fixed-term contract)
✨Tip Number 1
Familiarize yourself with the latest UK AML regulations and the specific requirements of the FCA. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance in the FinTech space.
✨Tip Number 2
Network with professionals in the financial services sector, especially those who have experience as MLROs. Engaging with industry peers can provide valuable insights and may even lead to referrals for the position.
✨Tip Number 3
Stay updated on current trends and challenges in financial crime prevention. Being able to discuss recent developments during your interview will show that you are proactive and knowledgeable about the field.
✨Tip Number 4
Prepare to discuss your experience with transaction monitoring and SAR reporting in detail. Highlight specific examples where you've successfully managed compliance issues or improved processes, as this will resonate well with the hiring team.
We think you need these skills to ace Money Laundering Reporting Officer (12-month fixed-term contract)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Money Laundering Reporting Officer. Familiarize yourself with AML and CTF regulations, as well as the specific requirements mentioned in the job description.
Tailor Your CV: Customize your CV to highlight your extensive experience in AML/CTF compliance, particularly within the financial services sector. Emphasize any relevant qualifications and your ability to manage financial crime risk frameworks.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for compliance and your understanding of the FinTech landscape. Mention specific experiences that demonstrate your analytical skills and ability to engage stakeholders.
Highlight Regulatory Experience: In your application, be sure to detail your experience with regulatory bodies like the FCA and NCA. Discuss how you've successfully managed regulatory relationships and responded to audits or inquiries in the past.
How to prepare for a job interview at InvestEngine
✨Know Your Regulations
Make sure you have a solid understanding of UK AML regulations, especially the Money Laundering Regulations 2017. Be prepared to discuss how these regulations impact the role and how you've applied them in your previous positions.
✨Showcase Your Experience
Highlight your extensive experience in AML/CTF compliance within the financial services sector. Be ready to provide specific examples of how you've developed and implemented policies or handled suspicious activity reporting.
✨Demonstrate Analytical Skills
Prepare to discuss your analytical and problem-solving skills. You might be asked to walk through a scenario where you had to assess financial crime risks and how you approached mitigating those risks.
✨Engage with Stakeholders
Since communication is key in this role, think of examples where you've effectively engaged with stakeholders at various levels. Be ready to explain how you provided training or guidance on financial crime compliance to your team.
