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For Companies At a Glance
- Tasks: Review and assess suspicious activity reports, ensuring compliance with financial crime regulations.
- Company: Join TLT, a fast-growing law firm recognised for excellence in the legal sector.
- Benefits: Fully remote role with competitive day-rate pay and a collaborative work culture.
- Why this job: Make a real impact in financial crime prevention while working with high-profile clients.
- Qualifications: Experience in AML and financial crime compliance, with strong judgement and communication skills.
- Other info: Dynamic environment with opportunities for professional growth and development.
The predicted salary is between 48000 - 72000 £ per year.
TLT are seeking experienced Money Laundering Reporting Officers (MLROs) and Senior Financial Crime/Compliance professionals who are immediately available for their next contract role.
Responsibilities
- Suspicious Activity Reporting (SAR)
- Receive, review and assess internal SARs submitted by employees.
- Determine whether knowledge or suspicion of money laundering, terrorist financing or proliferation financing exists.
- Decide whether an external SAR should be submitted to the NCA and submit reports where required.
- Maintain clear and accurate records of all internal and external SARs and the rationale for decisions taken.
- Regulatory & Legal Compliance
- Ensure the firm complies with relevant financial crime legislation and regulations, including AML, CTF, sanctions and fraud-prevention requirements.
- Act as the firm’s primary liaison with law enforcement and other authorities regarding suspicious activity.
- Support the Money Laundering Compliance Officer in maintaining appropriate governance, oversight, policies, and regulatory engagement.
- Systems, Controls & Oversight
- Provide expert oversight and guidance on financial crime risks including high-risk clients, matters and transactions.
- Support the firm’s approach to sanctions compliance, and the prevention of anti-bribery and corruption (ABC), tax evasion and fraud.
- Contribute to the ongoing development, testing and enhancement of financial crime systems and controls.
Requirements
- Significant experience in AML, financial crime or compliance roles within a regulated environment (legal, financial services or professional services).
- Strong working knowledge of UK money laundering regulations and associated guidance.
- Proven experience assessing suspicious activity and making defensible, risk-based decisions.
- Excellent judgement, discretion and professional integrity.
- Strong written and verbal communication skills, with the ability to challenge and influence at senior levels.
Desirable
- Previous experience acting as MLRO or Deputy MLRO.
- Relevant professional training or qualifications in AML or financial crime.
- Experience liaising with regulators, law enforcement or supervisory bodies.
This position is fully remote, offered on an initial 3-month contract, paid on a day-rate basis via an Umbrella Company.
Contract Financial Crime Manager in Whitehall employer: TLT LLP
Contact Detail:
TLT LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Contract Financial Crime Manager in Whitehall
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Attend industry events or webinars, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews by brushing up on your knowledge of UK money laundering regulations. Be ready to discuss real-life scenarios where you’ve had to make tough decisions regarding suspicious activity. We want to see your expertise shine through!
✨Tip Number 3
Showcase your communication skills! During interviews, practice articulating your thoughts clearly and confidently. Remember, you’ll need to influence senior levels, so let’s make sure you can express your ideas effectively. We’re rooting for you!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative. Let’s get you that contract role with TLT!
We think you need these skills to ace Contract Financial Crime Manager in Whitehall
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Contract Financial Crime Manager role. Highlight your experience with AML, CTF, and any relevant compliance roles. We want to see how your skills match what we're looking for!
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. Share specific examples of your experience with suspicious activity reporting and regulatory compliance that align with our needs.
Showcase Your Communication Skills: Since strong written communication is key for this role, make sure your application is clear and professional. We love seeing candidates who can articulate their thoughts well, especially when it comes to complex financial crime issues.
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at TLT LLP
✨Know Your Regulations
Make sure you brush up on UK money laundering regulations and financial crime legislation. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you can apply them in real-world scenarios.
✨Prepare for Scenario Questions
Expect questions about how you would handle specific situations, like assessing suspicious activity or deciding on SAR submissions. Think of examples from your past experience where you made tough decisions and be ready to explain your thought process.
✨Showcase Your Communication Skills
As a Contract Financial Crime Manager, you'll need to liaise with various stakeholders. Prepare to demonstrate your strong written and verbal communication skills by discussing how you've influenced senior management or collaborated with law enforcement in previous roles.
✨Highlight Your Integrity
Integrity is key in financial crime roles. Be prepared to discuss how you’ve maintained discretion and professional integrity in challenging situations. This will help build trust with the interviewers and show that you take compliance seriously.
