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 enjoying flexible work arrangements.
- 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.
Part-Time MLRO | FCA AML & Financial Crime Leader employer: MERJE
MERJE is an exceptional employer, offering a unique opportunity for experienced financial crime professionals to thrive in a supportive and dynamic environment. With a strong focus on compliance and a commitment to employee growth, the firm fosters a culture of collaboration and innovation, making it an ideal place for those looking to make a meaningful impact in the financial services sector. Located in North London, the part-time MLRO role provides flexibility with a hybrid working arrangement, allowing for a balanced work-life experience while contributing to a vital area of the business.
StudySmarter Expert Advice🤫
We think this is how you could land Part-Time MLRO | FCA AML & Financial Crime Leader
✨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 risk assessments and compliance frameworks.
✨Tip Number 3
Showcase your leadership skills! When discussing your previous roles, highlight how you've led teams or initiatives in financial crime compliance. This will demonstrate that you're ready to take on the MLRO responsibilities with confidence.
✨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
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 aligns 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 successfully implemented AML frameworks.
Showcase Your Leadership Skills:Since this is a senior role, we’re keen to see your leadership experience. Highlight any instances where you’ve led teams or projects, especially in compliance or financial crime areas. We love a proactive approach!
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 applied these in previous roles, especially as an MLRO. This will show that you’re not just familiar with the theory but can also implement it effectively.
✨Showcase Your Leadership Skills
Since this role involves direct exposure to leadership, think about examples where you've led teams or initiatives. Prepare to share how you’ve developed and implemented policies in past positions, and how you’ve fostered a strong compliance culture within your team.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime. Think through how you would handle suspicious activity escalations or risk assessments. Practising these scenarios can help you articulate your thought process clearly during the interview.
✨Engage with Stakeholders
Demonstrate your stakeholder management skills by preparing to discuss how you’ve communicated complex compliance issues to non-experts. Highlight any experience you have in training others on AML practices, as this will show your ability to support a strong compliance culture.
