Senior AML/CTF Officer (MLRO) for EU/UK Payments
Senior AML/CTF Officer (MLRO) for EU/UK Payments

Senior AML/CTF Officer (MLRO) for EU/UK Payments

Full-Time 48000 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Oversee AML/CFT compliance and engage with regulators in a dynamic environment.
  • Company: Leading social media platform based in the UK, fostering creativity and innovation.
  • Benefits: Competitive salary, diverse team, and opportunities for professional growth.
  • Why this job: Make a real impact in financial crime compliance within a vibrant industry.
  • Qualifications: 10+ years in AML/CFT, especially in payments, with strong risk management skills.
  • Other info: Join a diverse team focused on creativity and innovation.

The predicted salary is between 48000 - 72000 £ per year.

A leading social media platform based in the UK seeks an experienced financial crime compliance officer to oversee AML/CFT compliance as the Money Laundering Reporting Officer (MLRO) equivalent. The role requires strong engagement with regulators and expertise in payment-related compliance.

Candidates should have over 10 years of experience in AML/CFT, especially in the payments sector, and be capable of developing effective risk management frameworks.

Join a diverse team focused on creativity and innovation.

Senior AML/CTF Officer (MLRO) for EU/UK Payments employer: TikTok

As a leading social media platform in the UK, we pride ourselves on fostering a dynamic and inclusive work environment that champions creativity and innovation. Our employees benefit from comprehensive professional development opportunities, competitive remuneration, and a strong commitment to work-life balance, making us an exceptional employer for those looking to make a meaningful impact in the financial crime compliance sector.
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Contact Detail:

TikTok Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior AML/CTF Officer (MLRO) for EU/UK Payments

✨Tip Number 1

Network like a pro! Reach out to your connections in the financial crime compliance space. Attend industry events or webinars where you can meet potential employers and showcase your expertise in AML/CFT.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of payment-related compliance. Be ready to discuss how you've developed risk management frameworks in the past, as this will show you're the right fit for the role.

✨Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values and expertise. We recommend checking out our website for roles that match your skills, especially in innovative environments like social media platforms.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to remind them why you’re the perfect candidate for their Senior AML/CTF Officer role.

We think you need these skills to ace Senior AML/CTF Officer (MLRO) for EU/UK Payments

AML/CFT Compliance
Financial Crime Compliance
Regulatory Engagement
Payment-Related Compliance
Risk Management Framework Development
Experience in Payments Sector
Analytical Skills
Communication Skills
Team Collaboration
Creativity
Innovation

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in AML/CFT, especially in the payments sector. We want to see how your skills align with the role of MLRO, so don’t hold back on showcasing your relevant 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 this role and how your background in financial crime compliance can benefit us. Keep it engaging and personal!

Showcase Your Regulatory Engagement: Since the role involves strong engagement with regulators, make sure to mention any relevant experiences you have. We love to see candidates who can demonstrate their ability to navigate complex regulatory landscapes.

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!

How to prepare for a job interview at TikTok

✨Know Your AML/CFT Inside Out

Make sure you brush up on the latest AML and CFT regulations, especially those relevant to the payments sector. Being able to discuss recent changes or trends will show your expertise and commitment to staying informed.

✨Engage with Real-World Scenarios

Prepare to discuss specific examples from your past experience where you've successfully managed compliance issues or developed risk management frameworks. This will demonstrate your practical knowledge and problem-solving skills.

✨Showcase Your Communication Skills

As an MLRO, you'll need to engage with regulators and various stakeholders. Practice articulating complex compliance concepts in a clear and concise manner, as this will be crucial during your interview.

✨Emphasise Team Collaboration

Highlight your experience working within diverse teams and how you've contributed to a creative and innovative environment. This aligns with the company's focus and will show that you're a good cultural fit.

Senior AML/CTF Officer (MLRO) for EU/UK Payments
TikTok
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  • Senior AML/CTF Officer (MLRO) for EU/UK Payments

    Full-Time
    48000 - 72000 £ / year (est.)
  • T

    TikTok

    1000+
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