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- Tasks: Join us as an MLRO to enhance our AML and CTF frameworks and safeguard our operations.
- Company: We're a cutting-edge fintech company revolutionising value storage and exchange in the digital economy.
- Benefits: Enjoy flexible working options, competitive salary, and opportunities for professional development.
- Why this job: Be part of a dynamic team making a real impact in financial compliance and innovation.
- Qualifications: Experience in financial crime compliance and knowledge of UK regulatory standards are essential.
- Other info: Professional certifications like CAMS or ICA are a plus!
The predicted salary is between 43200 - 72000 £ per year.
A forward-thinking fintech company redefining how value is stored and exchanged. As an alternative to traditional fiat systems, they provide a secure, efficient, and borderless financial solution built for the digital economy. As they continue to grow and strengthen the existing compliance framework, they are actively seeking an experienced Money Laundering Reporting Officer (MLRO) to join the team and play a key role in safeguarding the future operations for the firm.
Key Responsibilities:
- Maintain and regularly enhance Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks, including policies, processes, and internal controls.
- Conduct periodic risk evaluations, assessing the company's vulnerability to financial crime threats.
- Review and reassess customer profiles to ensure accurate and up-to-date risk classifications.
- Investigate potentially suspicious activities and submit relevant reports to the National Crime Agency (NCA) and Financial Conduct Authority (FCA) where applicable.
- Deliver regular AML/CTF training sessions to ensure staff remain informed and compliant.
- Stay current with regulatory developments and ensure ongoing alignment with FCA standards.
- Liaise with regulators and support audits or inspections relating to financial crime compliance.
- Produce and present periodic reports on AML/CTF risks and activities to executive leadership and the board.
Your Profile:
- Proven background in financial crime compliance, specifically within AML/CTF roles in the financial services industry.
- In-depth understanding of the UK’s regulatory landscape, particularly relating to FCA obligations and guidance.
- Outcome-focused, with a strong ability to produce high-quality results under time pressure.
- Excellent written and verbal communication skills, with the ability to engage stakeholders at all levels.
- Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA certifications are highly advantageous.
Money Laundering Reporting Officer (MLRO) employer: JSS Search
Contact Detail:
JSS Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO)
✨Tip Number 1
Network with professionals in the fintech and compliance sectors. Attend industry events, webinars, or local meetups to connect with others who work in AML/CTF roles. This can help you gain insights into the latest trends and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest regulatory changes and best practices in AML/CTF. Follow relevant blogs, subscribe to newsletters, and join online forums. Demonstrating your knowledge of current regulations during interviews can set you apart from other candidates.
✨Tip Number 3
Prepare to discuss real-world scenarios where you've successfully identified and managed financial crime risks. Use specific examples from your past experience to showcase your problem-solving skills and your ability to handle pressure.
✨Tip Number 4
Familiarise yourself with the company's values and mission. Tailor your conversations to align with their goals, especially regarding their approach to compliance and innovation in the fintech space. This shows genuine interest and can make a positive impression.
We think you need these skills to ace Money Laundering Reporting Officer (MLRO)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, particularly in AML/CTF roles. Use specific examples that demonstrate your understanding of the UK’s regulatory landscape and your ability to produce high-quality results under pressure.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the fintech industry and the role of MLRO. Discuss how your background aligns with the company's mission and values, and mention any relevant professional qualifications like CAMS or ICA certifications.
Showcase Communication Skills: Since excellent written and verbal communication skills are crucial for this role, ensure your application is well-structured and free of errors. Consider including examples of how you've effectively engaged stakeholders at various levels in previous positions.
Highlight Training Experience: If you have experience delivering training sessions on AML/CTF topics, be sure to include this in your application. This demonstrates your capability to keep staff informed and compliant, which is a key responsibility of the MLRO role.
How to prepare for a job interview at JSS Search
✨Know Your AML/CTF Frameworks
Make sure you have a solid understanding of Anti-Money Laundering and Counter-Terrorist Financing frameworks. Be prepared to discuss how you've maintained or enhanced these in previous roles, as this will show your expertise and relevance to the position.
✨Stay Updated on Regulations
Familiarise yourself with the latest regulatory developments, especially those from the FCA. Being able to discuss recent changes and their implications for the company will demonstrate your commitment to compliance and your proactive approach.
✨Prepare for Scenario Questions
Expect scenario-based questions where you may need to assess risk or investigate suspicious activities. Practise articulating your thought process clearly, as this will showcase your analytical skills and decision-making abilities.
✨Highlight Communication Skills
Since the role involves liaising with regulators and delivering training sessions, emphasise your communication skills. Prepare examples of how you've effectively engaged stakeholders or trained staff in compliance matters to illustrate your capability.
