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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 compliance 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 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 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 your experience and how it aligns with the role of MLRO. Confidence is key!
✨Tip Number 3
Showcase your skills through real-life examples. When discussing your past roles, highlight specific instances where you successfully managed compliance issues or improved processes.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that might just be the perfect fit for you. Plus, it’s a great way to ensure your application gets seen by the right people.
We think you need these skills to ace Money Laundering Reporting Officer in 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 and attention to detail, make sure to highlight these in your application. We love seeing candidates who can manage multiple tasks effectively, so give us some examples!
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 everyone involved.
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. Be ready to discuss how you've implemented compliance frameworks in previous roles, as this will show your expertise and confidence in the subject matter.
✨Prepare for Scenario Questions
Expect to be asked about real-life scenarios involving suspicious activity reports or regulatory requests. Think through examples from your past experience where you successfully navigated these situations, and be prepared to explain your thought process and actions clearly.
✨Engage with Senior Stakeholders
Since this role involves significant interaction with senior management, practice articulating your ideas and recommendations succinctly. Show that you can communicate complex compliance issues in a way that resonates with leadership, highlighting your ability to influence and engage effectively.
✨Demonstrate Organisational Skills
Given the importance of attention to detail in this role, come prepared with examples that showcase your organisational skills. Discuss how you manage multiple tasks, maintain compliance documentation, and ensure thoroughness in your work, as this will reassure them of your capability to handle the responsibilities.
