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For Companies At a Glance
- Tasks: Lead AML/ATF compliance efforts and develop innovative programmes.
- Company: Join a global leader in financial services with a remote-first culture.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Why this job: Make a real impact in the fight against financial crime from anywhere in the world.
- Qualifications: 7+ years in AML/ATF compliance and strong analytical skills required.
- Other info: Fully remote position with a focus on career advancement.
The predicted salary is between 43200 - 72000 £ per year.
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
Head of AML/ATF and Money Laundering Reporting Officer in Glasgow employer: Opus Fund Services
Contact Detail:
Opus Fund Services Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of AML/ATF and Money Laundering Reporting Officer in Glasgow
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the hunt for a Head of AML/ATF role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for virtual interviews by setting up a professional backdrop and testing your tech. Since this role is remote, showing that you can present yourself well online is key. Practice common interview questions related to AML/ATF compliance to boost your confidence.
✨Tip Number 3
Showcase your expertise! During interviews, be ready to discuss specific examples of how you've developed AML programmes or conducted risk assessments. This will demonstrate your hands-on experience and make you stand out as a candidate.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace Head of AML/ATF and Money Laundering Reporting Officer in Glasgow
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML/ATF compliance. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements and qualifications!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Head of AML/ATF position. Share specific examples of your past work and how it relates to what we’re looking for.
Showcase Your Analytical Skills: Since this role involves a lot of risk assessments and monitoring transactions, make sure to highlight your analytical abilities. We love candidates who can demonstrate their problem-solving skills and attention to detail!
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 the role. Plus, it’s super easy!
How to prepare for a job interview at Opus Fund Services
✨Know Your Regulations
Make sure you brush up on the latest AML and ATF regulations before your interview. Being able to discuss specific laws and how they apply to the role will show that you're not just knowledgeable but also genuinely interested in compliance.
✨Showcase Your Experience
Prepare to share concrete examples from your 7+ years of experience in AML/ATF compliance. Highlight your managerial roles and any successful programs you've developed or evolved. This will demonstrate your capability to lead and innovate in this area.
✨Demonstrate Analytical Skills
Since this role requires excellent analytical skills, be ready to discuss how you've conducted risk assessments in the past. You might even want to prepare a hypothetical scenario to showcase your thought process and problem-solving abilities.
✨Engage with Questions
Don’t forget to prepare thoughtful questions for your interviewers. Ask about their current AML/ATF challenges or how they measure the success of their compliance programmes. This shows that you're proactive and engaged, which is exactly what they’re looking for.
