Senior AML & Financial Crime Lead, EMEA (Remote) in London

Senior AML & Financial Crime Lead, EMEA (Remote) in London

London Full-Time 72000 - 88000 £ / year (est.) Hybrid
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At a Glance

  • Tasks: Lead financial crime compliance and develop scalable policies across Europe.
  • Company: Walker & Dunlop, a leader in capital markets with a focus on compliance.
  • Benefits: Remote work, competitive salary, and opportunities for professional growth.
  • Other info: Join a forward-thinking team dedicated to compliance and risk management.
  • Why this job: Make a significant impact on financial crime prevention in a dynamic environment.
  • Qualifications: Experience as a Money Laundering Reporting Officer and strong regulatory knowledge.

The predicted salary is between 72000 - 88000 £ per year.

Walker & Dunlop is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the financial crime compliance program for its EMEA Capital Markets platform.

The role focuses on building scalable policies and controls, regulatory engagement, and risk management across Europe.

You will work with senior leadership to ensure regulatory compliance, oversee AML/CTF operations, and support expansion into additional jurisdictions.

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Senior AML & Financial Crime Lead, EMEA (Remote) in London employer: Walker & Dunlop

Walker & Dunlop is an exceptional employer, offering a dynamic work culture that prioritises collaboration and professional growth within the hospitality sector. With flexible working hours, competitive compensation, and a commitment to employee well-being through comprehensive health benefits and mental health services, we empower our team to thrive in their careers while making a meaningful impact in the communities we serve across the EMEA region.

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Contact Details:

Walker & Dunlop Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Senior AML & Financial Crime Lead, EMEA (Remote) in London

✨Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

✨Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

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Don’t shy away from reaching out directly to firms like Walker & Dunlop. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Senior AML & Financial Crime Lead, EMEA (Remote) in London

Money Laundering Reporting Officer (MLRO)
Financial Crime Compliance
Regulatory Engagement
Risk Management
Policy Development
Control Implementation
AML/CTF Operations

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Walker & Dunlop.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Walker & Dunlop's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Walker & Dunlop

✨Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Walker & Dunlop.

✨Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

✨Show Your Passion for Finance

Since this is a full-time position, employers at Walker & Dunlop will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

✨Network with Industry Professionals

Before your interview, reach out to current or former Walker & Dunlop employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.