At a Glance
- Tasks: Lead the AML framework and oversee financial crime policies for a specialist lender.
- Company: Join a dynamic bridging lender with a focus on compliance and financial integrity.
- Benefits: Part-time hours, hybrid working, and a chance to shape compliance culture.
- Other info: Ideal for experienced professionals seeking a senior role with leadership exposure.
- Why this job: Make a real impact in financial crime prevention while working flexibly.
- Qualifications: Must have MLRO experience and strong knowledge of UK AML regulations.
The predicted salary is between 60000 - 80000 £ per year.
MERJE are exclusively supporting a specialist bridging lender with the search for a part‑time MLRO to oversee and maintain the firm’s financial crime framework. This is a senior appointment with direct exposure to leadership, suited to an experienced financial crime professional who has previously operated as an SMF17 within an FCA‑regulated environment.
Key Responsibilities
- Act as the firm’s MLRO and lead on AML framework of the business
- Undertake business wide risk assessment and set out appropriate AML risk methodology
- Develop and implement AML, CTF, sanctions, and financial crime policies and procedures
- Oversee risk based CDD, EDD, and ongoing monitoring activities in line with customer risk profile
- Review suspicious activity escalations and submit SARs where required
- Provide financial crime guidance and support to the wider business
- Ensure ongoing compliance with FCA requirements and UK AML regulations
- Deliver financial crime training and support a strong compliance culture
- Produce reporting and MI for senior management
- Support audits, regulatory reviews, and any remediation activity
Requirements
- Previous experience operating as an MLRO within financial services
- Must have previously held SMF17 approval
- Strong knowledge of UK AML and financial crime regulations
- Experience within bridging finance, property finance, specialist lending, or a related sector would be advantageous
- Ability to operate independently and provide pragmatic, commercial guidance
- Strong stakeholder management and communication skills
Additional Information
- Part‑time position (2‑3 days per week in the office based in North London)
- Hybrid working arrangement
- Applicants must be located and eligible to work in the UK without sponsorship.
MLRO Part-Time in London employer: MERJE
Join a dynamic and supportive team at a specialist bridging lender in North London, where your expertise as a part-time MLRO will be valued and impactful. With a strong focus on compliance and financial crime prevention, the company fosters a collaborative work culture that encourages professional growth and offers flexible working arrangements. This role not only provides direct exposure to leadership but also allows you to contribute to a robust financial crime framework in a thriving sector.
StudySmarter Expert Advice🤫
We think this is how you could land MLRO Part-Time in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the hunt for a part-time MLRO role. You never know who might have the inside scoop on opportunities or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and financial crime knowledge. Be ready to discuss how you've implemented frameworks in the past and how you can bring that expertise to the table. Confidence is key!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Check out our website for tailored job listings that suit your skills as an MLRO. We’ve got your back!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Plus, it shows your enthusiasm for the role and the company. Let’s make sure they remember you!
We think you need these skills to ace MLRO Part-Time in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience as an MLRO and your knowledge of UK AML regulations. We want to see how your background fits with the role, so don’t be shy about showcasing your relevant skills!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this part-time MLRO position. Share specific examples of your previous work in financial crime and how you’ve led AML frameworks.
Showcase Your Leadership Skills:Since this role involves direct exposure to leadership, make sure to highlight any past experiences where you’ve taken charge or influenced decision-making. We love seeing candidates who can lead and inspire others!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at MERJE
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of UK AML regulations and financial crime frameworks. Be ready to discuss how you've implemented these in previous roles, especially as an MLRO. This will show that you’re not just familiar with the theory but have practical experience.
✨Showcase Your Leadership Skills
Since this role involves direct exposure to leadership, prepare examples of how you've led teams or initiatives in the past. Highlight your ability to provide guidance and support, especially in compliance culture, as this will resonate well with the interviewers.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime. Think about how you would handle suspicious activity escalations or risk assessments. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Communicate Clearly and Confidently
Strong communication skills are key for this role. Practice explaining complex AML concepts in simple terms, as you may need to convey these ideas to stakeholders who aren't specialists. Confidence in your delivery will make a great impression.
