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- Tasks: Evaluate suspicious activity and ensure compliance with financial crime legislation.
- Company: Leading UK law firm offering a fully remote work environment.
- Benefits: Competitive day-rate compensation and flexible working arrangements.
- Why this job: Join a dynamic team and make a real difference in financial crime compliance.
- Qualifications: Strong knowledge of UK money laundering regulations and experience in compliance roles.
- Other info: Initial 3-month contract with potential for extension.
A leading UK law firm is seeking experienced Money Laundering Reporting Officers (MLROs) to join their team on a fully remote basis. This initial 3-month contract position requires strong knowledge of UK money laundering regulations and experience in financial crime compliance roles.
The selected candidate will be responsible for:
- Evaluating suspicious activity
- Maintaining compliance with financial crime legislation
- Liaising with law enforcement
Competitive day-rate compensation will be provided via an Umbrella Company.
Remote Contract Financial Crime Manager (MLRO/AML) in Whitehall employer: TLT LLP
Contact Detail:
TLT LLP Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Remote Contract Financial Crime Manager (MLRO/AML) in Whitehall
✨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 lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for virtual interviews by practising common questions related to MLRO and AML roles. We recommend setting up mock interviews with friends or using online platforms to get comfortable with the format.
✨Tip Number 3
Showcase your expertise! During interviews, be ready to discuss specific cases where you've evaluated suspicious activity or maintained compliance. This will demonstrate your hands-on experience and knowledge of UK regulations.
✨Tip Number 4
Don't forget to apply through our website! We make it easy for you to find and apply for roles that match your skills. Plus, it helps us keep track of your application and connect you with the right opportunities.
We think you need these skills to ace Remote Contract Financial Crime Manager (MLRO/AML) in Whitehall
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance and knowledge of UK money laundering regulations. We want to see how your skills match the role, so don’t be shy about showcasing 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 the MLRO position. We love seeing genuine enthusiasm, so let us know what excites you about this opportunity.
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforward communication, especially when it comes to complex topics like financial crime compliance.
Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. We can’t wait to hear from you!
How to prepare for a job interview at TLT LLP
✨Know Your Regulations
Make sure you brush up on UK money laundering regulations before the interview. Being able to discuss specific laws and how they apply to the role will show that you're not just familiar with the basics, but that you truly understand the landscape of financial crime compliance.
✨Prepare Real-Life Examples
Think of concrete examples from your past experience where you've successfully identified suspicious activity or navigated complex compliance issues. This will help you demonstrate your expertise and problem-solving skills during the interview.
✨Understand the Firm's Approach
Research the law firm’s stance on financial crime and their recent cases or initiatives. This knowledge will allow you to tailor your answers and show that you're genuinely interested in how they operate, which can set you apart from other candidates.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's compliance culture and how they handle collaboration with law enforcement. This not only shows your interest in the role but also gives you a chance to assess if the firm aligns with your values and work style.
