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- Tasks: Lead the AML and Sanctions function, enhancing frameworks and managing reporting.
- Company: Global hedge fund administrator with a focus on compliance and regulation.
- Benefits: Fully remote role with competitive salary and flexible working hours.
- Why this job: Join a leading firm and make a significant impact in global compliance.
- Qualifications: Strong AML/CTF and sanctions experience, plus proven MLRO expertise.
- Other info: Opportunity to work across various jurisdictions in a dynamic environment.
The predicted salary is between 54000 - 84000 £ per year.
A global hedge fund administrator seeks a senior leader to head the Second Line AML and Sanctions function across various jurisdictions. The role requires strong AML/CTF and sanctions experience, as well as proven MLRO expertise within regulated entities. You will be responsible for enhancing the AML/CTF framework, providing oversight, and managing SAR reporting. This is a fully remote opportunity, limited to candidates based in the UK or Ireland.
Global AML, Sanctions & MLRO Lead (Remote UK/Ireland) in Glasgow employer: Opus Fund Services
Contact Detail:
Opus Fund Services Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global AML, Sanctions & MLRO Lead (Remote UK/Ireland) in Glasgow
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend virtual events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream role.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML/CTF and sanctions knowledge. We recommend creating a list of potential questions and practicing your answers. Confidence is key, so let’s show them you’re the expert they need!
✨Tip Number 3
Don’t forget to tailor your approach! When applying through our website, make sure your application highlights your specific experience in regulated entities and MLRO expertise. We want to see how you can enhance their AML/CTF framework.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. Let’s make sure they remember you as the standout candidate!
We think you need these skills to ace Global AML, Sanctions & MLRO Lead (Remote UK/Ireland) in Glasgow
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your AML/CTF and sanctions experience. We want to see how your background aligns with the role, so don’t be shy about showcasing your MLRO expertise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for leading our Second Line AML and Sanctions function. Be specific about your achievements and how they relate to the job.
Showcase Your Leadership Skills: As a senior leader, we need to see your ability to enhance frameworks and provide oversight. Include examples of how you've successfully managed teams or projects in the past to demonstrate your leadership prowess.
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 remote opportunity!
How to prepare for a job interview at Opus Fund Services
✨Know Your AML/CTF Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Be prepared to discuss specific frameworks you've enhanced in previous roles, as well as any challenges you've faced and how you overcame them.
✨Showcase Your MLRO Experience
Highlight your experience as a Money Laundering Reporting Officer (MLRO). Be ready to share examples of how you've managed Suspicious Activity Reports (SARs) and provided oversight in regulated entities. This will demonstrate your capability to lead the Second Line AML and Sanctions function effectively.
✨Understand the Global Landscape
Since this role spans various jurisdictions, it’s crucial to have a solid understanding of global AML and sanctions regulations. Research the specific jurisdictions relevant to the hedge fund administrator and be prepared to discuss how you would adapt strategies to meet diverse regulatory requirements.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about their current AML/CTF framework and any upcoming challenges they foresee. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.