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- Tasks: Lead AML/CTF compliance efforts and update policies to combat financial crime.
- Company: A leading tech firm in London with a focus on innovation.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Why this job: Play a crucial role in safeguarding against financial crime and ensuring compliance.
- Qualifications: Experience in financial compliance and strong communication skills required.
- Other info: Join a forward-thinking team with opportunities for career advancement.
The predicted salary is between 43200 - 72000 £ per year.
A leading technology firm in London is looking for a Deputy Money Laundering Reporting Officer (MLRO) and Regulatory Lead. This key role requires extensive experience in financial compliance, especially in AML and CTF frameworks.
The ideal candidate will:
- Update AML policies
- Lead investigations
- Act as a liaison for regulatory bodies
Strong communication and organizational skills are essential. An ICA Diploma in Financial Crime or ACAMS is preferred. The position is pivotal in maintaining regulatory compliance and safeguarding against financial crime.
Deputy MLRO & Regulatory Lead — AML/CTF for EMI employer: Rippling
Contact Detail:
Rippling Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Deputy MLRO & Regulatory Lead — AML/CTF for EMI
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial compliance sector. We all know that sometimes it’s not just what you know, but who you know that can help you land that Deputy MLRO role.
✨Tip Number 2
Prepare for those interviews by brushing up on your AML and CTF knowledge. We recommend going through recent case studies or regulatory updates. This will show your potential employer that you’re not just familiar with the frameworks, but you’re also proactive about staying informed.
✨Tip Number 3
Don’t underestimate the power of a follow-up! After an interview, drop a quick thank-you email. It’s a great way to reiterate your interest in the role and remind them why you’d be a fantastic fit for their team.
✨Tip Number 4
Apply directly through our website! We’ve got loads of resources to help you ace your application process. Plus, it shows you’re genuinely interested in joining our team and makes it easier for us to spot your application.
We think you need these skills to ace Deputy MLRO & Regulatory Lead — AML/CTF for EMI
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in financial compliance, especially in AML and CTF frameworks. We want to see how your skills align with the role of Deputy MLRO & Regulatory Lead.
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 experience with updating AML policies and leading investigations, as these are key aspects of the job.
Showcase Your Qualifications: If you have an ICA Diploma in Financial Crime or ACAMS, make sure to highlight this in your application. We value relevant qualifications that demonstrate your expertise in the field.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss any important updates from us!
How to prepare for a job interview at Rippling
✨Know Your AML/CTF Frameworks
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) frameworks. Be prepared to discuss specific regulations and how they apply to the role. This shows that you’re not just familiar with the concepts but can also implement them effectively.
✨Showcase Your Investigative Skills
Since this role involves leading investigations, think of examples from your past experiences where you successfully navigated complex compliance issues. Be ready to explain your thought process and the outcomes of your actions. This will demonstrate your capability in handling real-world scenarios.
✨Communicate Clearly and Confidently
Strong communication skills are essential for this position. Practice articulating your thoughts clearly and confidently. You might be asked to explain complicated regulatory concepts, so being able to simplify these for different audiences is key. Consider doing mock interviews to refine your delivery.
✨Prepare Questions for Them
Interviews are a two-way street, so prepare insightful questions about the company’s approach to financial compliance and their expectations for the Deputy MLRO role. This not only shows your interest but also helps you gauge if the company aligns with your career goals.
