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 seasoned professionals seeking a part-time role in North London.
- 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.
MLRO Part-Time employer: MERJE
At MERJE, we pride ourselves on being an exceptional employer, offering a supportive work culture that values compliance and financial integrity. As a part-time MLRO in North London, you will benefit from a hybrid working arrangement, allowing for flexibility while engaging directly with leadership and contributing to a robust financial crime framework. We are committed to your professional growth, providing opportunities for training and development within a dynamic and collaborative environment.
StudySmarter Expert Advice🤫
We think this is how you could land MLRO Part-Time
✨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 knowledge and recent regulatory changes. We want you to be the go-to expert in the room, so practice articulating your experience with financial crime frameworks and how you've tackled challenges in the past.
✨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. It’s all about finding the right fit!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Share a brief insight or idea related to the discussion to show your enthusiasm and expertise in financial crime compliance.
We think you need these skills to ace MLRO Part-Time
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience as an MLRO and your knowledge of 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 is a senior appointment, we’re looking for someone who can lead effectively. Highlight any past experiences where you’ve taken charge or influenced others in compliance or financial crime matters.
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 AML, CTF, and financial crime regulations. Be ready to discuss how you've implemented these frameworks in previous roles, as this will show your expertise and readiness for the MLRO position.
✨Showcase Your Leadership Skills
As this role involves direct exposure to leadership, prepare examples that highlight your experience in leading teams or projects. Think about times when you’ve influenced compliance culture or guided others through complex regulatory challenges.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to suspicious activity or risk assessments. Practise articulating your thought process and decision-making skills, as this will demonstrate your ability to handle real-life challenges in the role.
✨Engage with Stakeholders
Since strong stakeholder management is key, think of ways to illustrate your communication skills. Prepare anecdotes where you successfully collaborated with different departments or external parties to enhance compliance and mitigate risks.
