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- Tasks: Lead anti-money laundering efforts and ensure compliance with regulations across the UK and Ireland.
- Company: International professional services firm with a strong focus on risk and compliance.
- Benefits: Competitive salary, professional development opportunities, and exposure to senior leadership.
- Why this job: Make a real impact in financial integrity while working with top professionals in the field.
- Qualifications: Proven AML experience and strong knowledge of UK and Irish regulations required.
- Other info: Senior role with significant responsibility and career advancement potential.
The predicted salary is between 48000 - 72000 £ per year.
An international professional services firm is seeking a senior compliance professional to join its Risk & Compliance function. The role will act as Nominated Officer for the UK and MLRO for Ireland, with reporting lines into Group Compliance and senior management.
The successful candidate will be responsible for the design, implementation, and ongoing oversight of the AML/CTF/CPF and sanctions framework across the UK overseas. This includes developing and maintaining policies and procedures, conducting business-wide risk assessments, defining and executing monitoring programmes, and delivering regular reporting to senior management and the Board.
The role will also act as the primary point of contact for regulators and the FIU, managing regulatory requests, examinations, and filings. Responsibilities include receiving, reviewing, and externalising suspicious activity reports, maintaining SAR registers, and delivering AML and sanctions training to staff and senior stakeholders.
Key requirements:- Proven AML experience within financial or professional services
- Strong knowledge of UK and Irish regulatory requirements
- AML qualification (e.g. ICA, ACAMS) or studying towards one
- Confident communicator with experience engaging senior stakeholders
- Highly organised with strong attention to detail
This is a senior individual contributor role with regional responsibility and significant exposure to leadership.
Money Laundering Reporting Officer in City of London employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial services sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and regulatory requirements. Be ready to discuss real-life scenarios where you've applied your expertise, as this will show you're the right fit for the role.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website for the best chance at landing that MLRO role! We make it easy for you to showcase your skills and experience directly to hiring managers.
We think you need these skills to ace Money Laundering Reporting Officer in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Money Laundering Reporting Officer role. Highlight your AML experience and any relevant qualifications like ICA or ACAMS. We want to see how your skills match what we're looking for!
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. Share specific examples of your experience with compliance and engaging senior stakeholders, as this will really grab our attention.
Showcase Your Organisational Skills: Since this role requires strong organisational skills, make sure to highlight any experiences where you've successfully managed multiple tasks or projects. We love seeing how you keep everything on track and pay attention to detail!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it makes the whole process smoother for both of us!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML regulations, especially those specific to the UK and Ireland. Familiarise yourself with recent changes in legislation and be ready to discuss how they impact compliance frameworks.
✨Showcase Your Experience
Prepare to share specific examples from your past roles that demonstrate your expertise in designing and implementing AML policies. Highlight any successful risk assessments or monitoring programmes you've led, as this will show your hands-on experience.
✨Engage with Stakeholders
Since this role involves engaging with senior stakeholders, practice articulating your thoughts clearly and confidently. Think of scenarios where you've successfully communicated complex compliance issues to non-compliance professionals.
✨Be Organised and Detail-Oriented
Demonstrate your organisational skills by preparing a structured approach to the interview. Bring along any relevant documents or notes that showcase your attention to detail, such as reports you've created or training materials you've developed.
