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- Tasks: Lead AML/CTF compliance, monitor transactions, and report findings to authorities.
- Company: Join a dynamic fintech company focused on combating financial crime.
- Benefits: Enjoy competitive salary, flexible working hours, and professional development opportunities.
- Why this job: Make a real impact in the fight against financial crime while working with industry leaders.
- Qualifications: 8-15 years in financial crime, with recent fintech experience preferred.
- Other info: Ideal for seasoned professionals looking to lead and innovate in compliance.
The predicted salary is between 43200 - 72000 £ per year.
Responsibilities:
- Implement and maintain AML/CTF policies and procedures.
- Conduct regular risk assessments and ensure appropriate controls are in place.
- Monitor and investigate suspicious transactions, reporting findings to relevant authorities, including FCA.
- Prepare and submit FCA filings and MLRO reports.
- Provide training and guidance to staff on AML/CTF regulations and company policies.
- Lead internal audits and reviews to assess the effectiveness of AML/CTF controls and compliance framework.
Requirements:
- 8-15 years of experience in financial crime, ideally working in a fintech environment in the past 5 years.
- Solid experience leading a financial crime function, working closely with C-level and board members.
Money Laundering Reporting Officer employer: Investigo
Contact Detail:
Investigo Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer
✨Tip Number 1
Network with professionals in the fintech sector, especially those who have experience in AML/CTF roles. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends in financial crime prevention.
✨Tip Number 2
Stay updated on the latest regulations and best practices in AML/CTF compliance. Follow relevant publications and join online forums where you can discuss these topics with other experts in the field.
✨Tip Number 3
Consider reaching out to current or former employees of StudySmarter to gain insights into the company culture and expectations for the Money Laundering Reporting Officer role. This can help you tailor your approach during interviews.
✨Tip Number 4
Prepare to discuss specific examples from your past experience that demonstrate your ability to lead a financial crime function. Highlight any successful initiatives you've implemented and how they improved compliance within your previous organisations.
We think you need these skills to ace Money Laundering Reporting Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime, particularly in fintech. Emphasise your leadership roles and any direct interactions with C-level executives or board members.
Craft a Strong Cover Letter: In your cover letter, explain why you are passionate about AML/CTF compliance. Mention specific examples of how you've implemented policies or conducted risk assessments in previous roles.
Highlight Relevant Skills: Clearly outline your skills related to monitoring and investigating suspicious transactions. Include any experience with FCA filings and reporting, as well as training staff on regulations.
Showcase Your Achievements: Include quantifiable achievements in your application, such as successful audits or improvements in compliance frameworks. This will demonstrate your effectiveness in leading a financial crime function.
How to prepare for a job interview at Investigo
✨Know Your AML/CTF Regulations
Make sure you have a solid understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Be prepared to discuss how these regulations apply to the role and share examples of how you've implemented them in previous positions.
✨Demonstrate Leadership Experience
Since the role requires leading a financial crime function, be ready to showcase your leadership skills. Share specific instances where you've successfully led teams or projects, particularly in a fintech environment, and how you collaborated with C-level executives.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about past experiences where you had to investigate suspicious transactions or conduct risk assessments, and be ready to explain your thought process and actions taken.
✨Showcase Your Training Skills
As part of the role involves providing training and guidance, prepare to discuss your experience in educating staff on AML/CTF policies. Highlight any training programmes you've developed or delivered, and how you ensured compliance across the organisation.
