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: Experience as an MLRO and strong knowledge of UK AML regulations required.
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.
Part-Time MLRO | FCA AML & Financial Crime Leader in London employer: MERJE
MERJE offers a dynamic and supportive work environment for financial crime professionals, particularly in the role of Part-Time MLRO. With a strong emphasis on compliance and a culture that values leadership and independent decision-making, employees benefit from flexible working arrangements and opportunities for professional growth within the specialist lending sector. Located in North London, the company fosters a collaborative atmosphere where your expertise in AML and financial crime can truly make an impact.
StudySmarter Expert Advice🤫
We think this is how you could land Part-Time MLRO | FCA AML & Financial Crime Leader 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 lookout for opportunities. You never know who might have the inside scoop on a part-time MLRO role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and recent regulatory changes. We want you to be the go-to expert in the room, so practice articulating your experience as an SMF17 and how it aligns with the firm's needs.
✨Tip Number 3
Showcase your leadership skills! When discussing your past roles, highlight instances where you've led teams or initiatives. This will demonstrate your capability to oversee the AML framework effectively.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Part-Time MLRO | FCA AML & Financial Crime Leader 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. We love seeing enthusiasm and a clear understanding of our financial crime framework.
Showcase Your Leadership Skills:Since this role involves direct exposure to leadership, make sure to highlight any previous leadership experiences. We’re looking for someone who can guide and support the team effectively, so let us know how you’ve done that in the past!
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 and financial crime regulations. Be prepared 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 rules but can apply them effectively.
✨Showcase Your Leadership Skills
Since this role involves direct exposure to leadership, think about examples where you've led teams or initiatives in financial crime compliance. Highlight your ability to guide others and foster a strong compliance culture within the business.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to AML risk assessments or suspicious activity escalations. Practise articulating your thought process and decision-making skills in these scenarios to demonstrate your expertise.
✨Communicate Clearly and Confidently
Strong stakeholder management and communication skills are key for this role. During the interview, focus on being clear and concise in your responses. Use examples to illustrate your points, and don’t hesitate to ask clarifying questions if needed.
