Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead the design and oversight of AML frameworks across the UK and Ireland.
- Company: Join a prestigious international professional services firm with a strong compliance culture.
- Benefits: Competitive salary, career growth, and opportunities to engage with senior stakeholders.
- Why this job: Make a real impact in compliance while working with top professionals in the field.
- Qualifications: Proven AML experience and strong knowledge of UK and Irish regulations required.
- Other info: Dynamic role with significant exposure to leadership and regulatory interactions.
The predicted salary is between 36000 - 60000 £ 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
- 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 employer: RedLaw Recruitment
Contact Detail:
RedLaw Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field, especially those who work in financial services. A friendly chat can lead to insider info about job openings that might not even be advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and regulatory requirements. We recommend practising common interview questions with a friend or in front of a mirror to boost your confidence and ensure you articulate your experience clearly.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email to express your appreciation for the opportunity. It shows your enthusiasm and keeps you fresh in their minds.
✨Tip Number 4
Apply through our website for the best chance at landing that dream job! We’re always looking for talented individuals like you, and applying directly can sometimes give you an edge over other candidates.
We think you need these skills to ace Money Laundering Reporting Officer
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 senior compliance role. Share specific examples of your experience with UK and Irish regulatory requirements, and don’t forget to show off your communication skills.
Showcase Your Organisational Skills: Since this role requires strong attention to detail and organisation, make sure to highlight these skills in your application. We love seeing candidates who can manage multiple tasks and keep everything in check!
Apply Through Our Website: We encourage you to apply through our website for the best chance of success. It’s super easy, and you’ll be able to find all the details you need about the role and our company. Plus, we’re always here to help if you have questions!
How to prepare for a job interview at RedLaw Recruitment
✨Know Your AML Stuff
Make sure you brush up on your knowledge of AML, CTF, and CPF regulations, especially those specific to the UK and Ireland. Being able to discuss recent changes or trends in the regulatory landscape will show that you're not just familiar with the basics but are also engaged with the field.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific compliance scenarios. Think through examples from your past experience where you successfully managed suspicious activity reports or dealt with regulatory requests. This will help demonstrate your problem-solving skills and practical knowledge.
✨Engage with Senior Stakeholders
Since this role involves significant interaction with senior management, practice articulating your thoughts clearly and confidently. Prepare to discuss how you would communicate complex compliance issues to non-experts, showcasing your ability to engage effectively with stakeholders at all levels.
✨Showcase Your Organisational Skills
Given the importance of attention to detail in this role, be ready to discuss how you manage multiple tasks and ensure compliance across various frameworks. Bring examples of how you've implemented policies or conducted risk assessments in a structured manner to highlight your organisational prowess.