Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead AML programmes and manage a small team in financial crime compliance.
- Company: Dynamic financial services firm in Greater London with a focus on innovation.
- Benefits: Competitive salary of £85k-£100k, but no sponsorship available.
- Why this job: Join a leading firm and make a real difference in financial crime prevention.
- Qualifications: Experience in financial crime within corporate brokerage and strong product knowledge.
- Other info: Ideal for candidates from small to medium-sized firms seeking growth.
The predicted salary is between 85000 - 100000 £ per year.
A financial services company in Greater London is seeking an experienced Financial Crime professional to join their team. The ideal candidate must have a background in financial crime within a Corporate Broker and demonstrate a strong understanding of wholesale brokerage products.
Responsibilities include managing AML programs and a small team.
The role offers a competitive salary between £85k and £100k, but does not provide sponsorship for candidates. A background from small to medium-sized firms is preferred.
Senior Compliance & MLRO Lead – Financial Crime employer: The RP Research
Contact Detail:
The RP Research Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance & MLRO Lead – Financial Crime
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the hunt for a Senior Compliance & MLRO Lead role. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML programs and wholesale brokerage products. We recommend doing mock interviews with friends or using online resources to get comfortable discussing your experience and how it relates to the role.
✨Tip Number 3
Showcase your leadership skills! Since this role involves managing a small team, be ready to discuss your management style and any relevant experiences. Think about specific examples where you've successfully led a team or improved processes.
✨Tip Number 4
Don't forget to apply through our website! We make it super easy for you to submit your application and stand out from the crowd. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Senior Compliance & MLRO Lead – Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime and compliance, especially within a Corporate Broker setting. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior Compliance & MLRO Lead role. We love seeing passion and personality, so let us know what excites you about this opportunity.
Showcase Your Team Management Skills: Since this role involves managing a small team, make sure to highlight any leadership experience you have. We’re looking for someone who can inspire and guide others, so share examples of how you've successfully managed teams in the past.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep everything organised and ensures your application gets the attention it deserves. Plus, it’s super easy!
How to prepare for a job interview at The RP Research
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime regulations and AML programmes. Be ready to discuss specific cases or scenarios you've handled in the past, especially within a Corporate Broker setting. This will show that you not only understand the theory but also have practical experience.
✨Showcase Your Leadership Skills
Since you'll be managing a small team, it's crucial to highlight your leadership experience. Prepare examples of how you've successfully led teams in the past, particularly in high-pressure situations related to compliance and financial crime. This will demonstrate your capability to manage and inspire others.
✨Understand Wholesale Brokerage Products
Familiarise yourself with wholesale brokerage products and how they relate to financial crime risks. Being able to articulate how these products can be misused for illicit activities will set you apart. It shows you're not just knowledgeable but also proactive in identifying potential issues.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to financial crime and their current challenges. This not only shows your interest in the role but also gives you insight into whether the company aligns with your values and expertise. Plus, it makes for a more engaging conversation!
