At a Glance
- Tasks: Lead AML/ATF compliance efforts and develop innovative programs to combat money laundering.
- Company: Join a forward-thinking financial services firm with a global reach.
- Benefits: Fully remote work, competitive salary, and opportunities for professional growth.
- Other info: Dynamic role with a chance to shape compliance strategies in a supportive environment.
- Why this job: Make a significant impact in the fight against financial crime from anywhere in the world.
- Qualifications: 7+ years in AML/ATF compliance and strong analytical skills required.
The predicted salary is between 75600 - 92400 £ per year.
Overview
Head of AML/ATF and Money Laundering Reporting Officer. We are looking for an experienced Head of AML/ATF and MLRO to lead our compliance efforts. You'll develop and evolve AML and ATF programs, conduct risk assessments, submit SARs, and ensure adherence to regulations. This role involves overseeing and training staff, monitoring transactions, and reporting to senior management.
Please note that although this role is marked as Glasgow, Scotland, it is a fully remote position. We’re excited to consider talented candidates globally, regardless of location.
Qualifications
- Bachelor’s degree in finance, business, law, or related field; advanced degrees or certifications (e.g., CAMS, CFCS) preferred.
- 7+ years of AML/ATF compliance experience, including managerial roles.
- Strong knowledge of regulations and risk management.
- Excellent analytical and communication skills.
Seniority level
- Director
Employment type
- Full-time
Job function
- Quality Assurance
Industries
- Financial Services and Funds and Trusts
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Head of AML/ATF and Money Laundering Reporting Officer in Glasgow employer: Opus Fund Services
At Opus Fund Services, we pride ourselves on being an exceptional employer that values compliance and integrity in the financial services sector. Our fully remote work culture fosters flexibility and inclusivity, allowing talented professionals from around the globe to thrive while contributing to meaningful compliance initiatives. With a strong emphasis on employee growth, we offer continuous training and development opportunities, ensuring our team is well-equipped to navigate the evolving landscape of AML and ATF regulations.
StudySmarter Expert Advice🤫
We think this is how you could land Head of AML/ATF and Money Laundering Reporting Officer in Glasgow
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We think you need these skills to ace Head of AML/ATF and Money Laundering Reporting Officer in Glasgow
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Opus Fund Services.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Opus Fund Services's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Opus Fund Services
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Opus Fund Services.
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✨Network with Industry Professionals
Before your interview, reach out to current or former Opus Fund Services employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
