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- Tasks: Manage financial crime compliance and assess suspicious activity reports remotely.
- Company: Leading law firm with a focus on financial crime prevention.
- Benefits: Competitive day-rate, fully remote work, and flexible hours.
- Why this job: Join a top firm and make a difference in combating financial crime.
- Qualifications: Experience in AML and compliance roles within regulated environments.
- Other info: Initial 3-month contract with potential for extension.
A leading law firm is seeking experienced Money Laundering Reporting Officers (MLROs) for a fully remote position. The ideal candidates will have significant experience in AML, financial crime, and compliance roles within regulated environments.
Responsibilities include:
- Assessing internal suspicious activity reports
- Ensuring compliance with financial crime legislation
This initial 3-month contract is paid on a day-rate basis via an Umbrella Company.
Remote Financial Crime Manager (MLRO) - Contract employer: TLT LLP
Contact Detail:
TLT LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Remote Financial Crime Manager (MLRO) - Contract
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. We all know that sometimes it’s not just what you know, but who you know that can land you that remote MLRO gig.
✨Tip Number 2
Prepare for virtual interviews by brushing up on your AML knowledge and compliance regulations. We want to make sure you can confidently discuss your experience and how it relates to the role. Practice makes perfect!
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your previous work in financial crime management. We love seeing real examples of how you've tackled challenges in the past.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re here to help you every step of the way, so let’s get you that contract!
We think you need these skills to ace Remote Financial Crime Manager (MLRO) - Contract
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML and financial crime. 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 MLRO position. We love seeing passion and personality, so let us know what excites you about this opportunity.
Showcase Your Compliance Knowledge: Since this role involves ensuring compliance with financial crime legislation, make sure to mention any specific regulations or frameworks you’re familiar with. We appreciate candidates who can demonstrate their expertise in this area!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at TLT LLP
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and financial crime legislation. Be prepared to discuss specific cases or scenarios where you've successfully identified and reported suspicious activity.
✨Showcase Your Compliance Experience
Highlight your previous roles in compliance and how they relate to the responsibilities of a Money Laundering Reporting Officer. Use concrete examples to demonstrate your understanding of compliance frameworks and your ability to navigate complex regulatory environments.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that assess your decision-making skills in real-life situations. Think about past experiences where you had to assess suspicious activity reports and be ready to explain your thought process and actions taken.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that show your interest in the firm and the role. Inquire about their approach to financial crime prevention and how they support their MLROs in staying updated with evolving regulations.
