Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead compliance efforts and develop AML/ATF programs while training staff.
- Company: Join a global financial services leader with a commitment to excellence.
- Benefits: Fully remote role with competitive salary and career advancement opportunities.
- Other info: Work from anywhere and collaborate with a diverse team of experts.
- Why this job: Make a significant impact in the fight against money laundering and financial crime.
- Qualifications: 7+ years of AML/ATF experience and strong analytical skills required.
The predicted salary is between 80000 - 100000 £ 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 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
✨Tip Number 1
Network like a pro! Reach out to industry professionals on LinkedIn or attend virtual events. We can’t stress enough how important it is to make connections that could lead to job opportunities.
✨Tip Number 2
Prepare for interviews by brushing up on your AML/ATF knowledge and current regulations. We recommend practising common interview questions and having examples ready that showcase your experience in compliance.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and career goals. We suggest using our website to find roles that excite you and fit your expertise in AML and compliance.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can set you apart from other candidates. We believe this shows your enthusiasm for the role and keeps you fresh in their minds.
We think you need these skills to ace Head of AML/ATF and Money Laundering Reporting Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that match the Head of AML/ATF role. Highlight your compliance experience, especially in managerial positions, and any relevant certifications you hold.
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 role. Mention your passion for compliance and how your background aligns with our mission at StudySmarter.
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, be sure to include examples of how you've successfully conducted risk assessments or monitored transactions in your previous roles. We love seeing real-world applications!
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 don’t miss out on any important updates about the hiring process.
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 invested in the company's future.