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- Tasks: Lead financial crime compliance and manage AML processes in a dynamic B2B payments firm.
- Company: Reputable London-based payments firm with a strong industry presence.
- Benefits: Competitive salary, supportive team, and opportunities for professional growth.
- Why this job: Join a leading firm and make a significant impact on financial crime prevention.
- Qualifications: 7+ years in AML/compliance, strong fraud detection skills, and relevant professional qualifications.
- Other info: Collaborative environment with autonomy to drive compliance initiatives.
The predicted salary is between 36000 - 60000 £ per year.
MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now requires a full-time MLRO to take it to the next level of its growth stage.
As the MLRO, you will have an excellent team to support you in managing all aspects of financial crime for the firm and absolute support from the senior leadership team.
Key Responsibilities for the MLRO include:- Ensure the company complies with all relevant Financial Crime regulations and guidelines set by the Financial Conduct Authority (FCA) and other regulatory bodies.
- Identify, assess, and mitigate money laundering and fraud risks associated with the company's operations and products.
- Act as the main point of contact for all AML and fraud-related matters, including reporting suspicious activities to the relevant authorities.
- Develop, implement, and maintain comprehensive Financial Crime, AML and fraud prevention policies, procedures, and controls.
- Ensure regular AML and fraud prevention training sessions for staff so that they are aware of and understand compliance obligations and best practices to mitigate any regulatory failings.
- Oversee ongoing financial crime monitoring of transactions and customer activities to detect and report suspicious behaviours, including potential fraud.
- Conduct regular reviews and audits of AML and fraud prevention processes and systems to ensure effectiveness and compliance.
- Work closely with internal departments, external stakeholders, and regulatory bodies to ensure cohesive and effective AML and fraud prevention compliance.
- Minimum of 7 years of experience in an AML or compliance role within the financial services or payments industry, coupled with strong expertise in fraud detection and prevention.
- Strong understanding of AML regulations, FCA guidelines, fraud detection methodologies, and best practices in the payments sector.
- Professional qualifications such as CAMS (Certified Anti-Money Laundering Specialist), Cifas (Cifas Insider Fraud Specialist), ICA Diploma in Anti-Money Laundering, etc.
MLRO in London employer: MERJE
Contact Detail:
MERJE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services and payments industry. Attend events, webinars, or even casual meet-ups to get your name out there. You never know who might have a lead on that perfect MLRO role!
✨Tip Number 2
Showcase your expertise! When you get the chance to chat with potential employers, highlight your experience in AML and fraud prevention. Share specific examples of how you've tackled challenges in the past – it’ll make you stand out as the go-to candidate.
✨Tip Number 3
Prepare for interviews by brushing up on current regulations and best practices in financial crime compliance. Be ready to discuss how you would implement effective policies and training sessions. This shows you're not just knowledgeable but also proactive about compliance.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are genuinely interested in joining our team and contributing to our growth in the B2B payments sector.
We think you need these skills to ace MLRO in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO role. Highlight your experience in AML and compliance, and don’t forget to mention any relevant qualifications like CAMS or ICA Diploma. We want to see how your skills match what we’re looking for!
Showcase Your Experience: In your application, be sure to showcase your 7+ years of experience in the financial services or payments industry. Use specific examples of how you've identified and mitigated financial crime risks. This will help us see your expertise in action!
Be Clear and Concise: When writing your application, keep it clear and concise. Avoid jargon and make sure your points are easy to understand. We appreciate straightforward communication, so let’s keep it simple and to the point!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to submit all the necessary documents in one go. Plus, it helps us keep track of your application!
How to prepare for a job interview at MERJE
✨Know Your Regulations
Make sure you brush up on the latest Financial Crime regulations and FCA guidelines. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can apply them effectively in a real-world context.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully identified and mitigated financial crime risks. This will demonstrate your hands-on experience and how you can bring value to the team.
✨Engage with the Team
Since you'll be leading a team, it's important to convey your leadership style. Be ready to discuss how you plan to support and train your team in AML and fraud prevention practices, showing that you value collaboration and development.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's current compliance challenges and future goals. This not only shows your interest in the role but also helps you gauge if the company aligns with your career aspirations.
