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- Tasks: Lead and oversee AML compliance, manage a team, and enhance financial crime controls.
- Company: Join a global leader in payments and financial services making a real impact.
- Benefits: Enjoy a dynamic role with opportunities for growth and development in a supportive environment.
- Why this job: Be at the forefront of financial crime prevention and compliance in a reputable organization.
- Qualifications: 5+ years in AML/KYC compliance with strong leadership and regulatory knowledge required.
- Other info: Opportunity to work with senior management and contribute to significant compliance frameworks.
The predicted salary is between 43200 - 72000 £ per year.
We are supporting a global leader in payments and financial services with a pivotal hire for a Money Laundering Reporting Officer. This position offers a dynamic and impactful role where you’ll assist in overseeing anti-money laundering compliance and financial crime prevention for a leading organisation. The successful candidate will play a key role in supporting compliance frameworks, driving improvements and ensuring robust adherence to AML regulations.
Key Responsibilities:
- Assist in leading and overseeing the AML/CTF program, providing strategic advice on financial crime compliance and regulatory matters.
- Help maintain and enhance the risk framework and financial crime controls across operations.
- Support the periodic reporting to senior management and regulatory bodies on compliance performance, risk assessments and audit findings.
- Manage day-to-day functions of the AML compliance team, including transaction monitoring, client onboarding and sanctions screening.
- Contribute to the development and implementation of policies and controls to address emerging financial crime risks, ensuring alignment with local and international regulatory requirements.
- Assist with internal audits, regulatory inspections and external assessments.
Your Background:
- Extensive experience (5+ years) in AML/KYC compliance, with proven leadership skills in managing teams.
- Strong knowledge of the UK’s Money Laundering Regulations, JMLSG guidance and FCA requirements.
- Expertise in assessing risk and developing policies and controls to mitigate exposure.
- Experience liaising with auditors, regulators and senior stakeholders.
MLRO employer: Rutherford
Contact Detail:
Rutherford Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO
✨Tip Number 1
Make sure to stay updated on the latest AML regulations and trends in the financial services sector. This knowledge will not only help you in interviews but also demonstrate your commitment to compliance and risk management.
✨Tip Number 2
Network with professionals in the AML/KYC field. Attend industry conferences, webinars, or local meetups to connect with others who can provide insights and potentially refer you to opportunities within their organizations.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you successfully managed compliance issues or improved processes. Highlighting your leadership skills and problem-solving abilities will set you apart from other candidates.
✨Tip Number 4
Familiarize yourself with the company’s values and mission. Tailoring your conversation during interviews to align with their goals will show that you are not just a fit for the role, but also for the organization as a whole.
We think you need these skills to ace MLRO
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly understand the responsibilities of a Money Laundering Reporting Officer. Familiarize yourself with AML/CTF programs and compliance frameworks to tailor your application effectively.
Highlight Relevant Experience: Emphasize your extensive experience in AML/KYC compliance, particularly any leadership roles you've held. Use specific examples to demonstrate your expertise in managing teams and developing policies.
Showcase Regulatory Knowledge: Clearly outline your knowledge of the UK’s Money Laundering Regulations, JMLSG guidance, and FCA requirements. This will show that you are well-versed in the necessary compliance standards.
Tailor Your Application: Customize your CV and cover letter to reflect the key responsibilities and qualifications mentioned in the job description. Make sure to align your skills and experiences with what the company is looking for.
How to prepare for a job interview at Rutherford
✨Showcase Your AML Expertise
Make sure to highlight your extensive experience in AML/KYC compliance during the interview. Be prepared to discuss specific examples of how you've managed teams and implemented compliance frameworks in previous roles.
✨Demonstrate Leadership Skills
Since this role requires proven leadership skills, share instances where you've successfully led a team or project. Discuss how you motivated your team and drove improvements in compliance processes.
✨Understand Regulatory Requirements
Familiarize yourself with the UK’s Money Laundering Regulations, JMLSG guidance, and FCA requirements. Be ready to discuss how these regulations impact the organization and how you can ensure robust adherence.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in financial crime compliance. Think about past challenges you've faced and how you addressed them, particularly in relation to risk assessments and audits.
