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- Tasks: Shape and build Financial Crime operations in a start-up payment services business.
- Company: Dynamic international payments company with a focus on innovation.
- Benefits: Remote work flexibility, potential for permanent role, and competitive salary up to £60k.
- Other info: Immediate start available; great opportunity for career growth.
- Why this job: Join a start-up and make a real impact on financial crime frameworks.
- Qualifications: Experience in Financial Crime and Payments, with strong knowledge of UK regulations.
The predicted salary is between 60000 - 60000 £ per year.
Interim Financial Crime Manager & DMLRO (Initial 6-month contract)
Location: Remote (UK)
Salary: To £60k
What’s in it for you?
- Initial 6-month fixed term contract with a strong probability of becoming a permanent position.
- Remote role with flexibility to work from home.
- Opportunity to support the MLRO in shaping and building out the firm’s Financial Crime operations.
What you’ll be doing
- Working with a start-up payment services business on the brink of going live (API license pending).
- Designing and implementing proportionate, robust Financial Crime frameworks, policies and procedures.
- Owning the end-to-end client onboarding process, conducting thorough KYC and AML analysis of international clients.
- Monitoring payment transactions and investigating any suspicious activity, compiling SARs reports accordingly.
What we’re looking for
- Experienced Financial Crime specialist with strong Payments experience (in an EMI or API business).
- Proven track record of helping to design and implement appropriate frameworks, policies and procedures.
- ‘Start-up’ mentality, commercially astute, and comfortable operating in a hands-on capacity.
- Strong working knowledge of UK AML/CTF regulations, sanctions, ABC and JMLSG guidance.
- Available to start immediately or at very short notice.
Interested?
If so, click apply and send over your CV. Not got an up to date CV? You can always give me (Mark) a call on 0121 274 0357 for a confidential discussion or email me letting me know that you’re interested. We’ll pick it up from there.
Interim Financial Crime Manager & DMLRO in Doncaster employer: Willow Resourcing Limited
Contact Detail:
Willow Resourcing Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Financial Crime Manager & DMLRO in Doncaster
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and payments sectors. A quick chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their approach to financial crime and compliance. This will help you tailor your answers and show that you're genuinely interested in contributing to their mission.
✨Tip Number 3
Showcase your hands-on experience! Be ready to discuss specific examples of how you've designed and implemented financial crime frameworks. This is your chance to demonstrate your expertise and how you can add value to their operations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re serious about the role and keen to be part of the team.
We think you need these skills to ace Interim Financial Crime Manager & DMLRO in Doncaster
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Interim Financial Crime Manager & DMLRO. Highlight your relevant experience in financial crime, payments, and any frameworks you've implemented. We want to see how you can add value to our team!
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 your passion for financial crime management and how your skills align with our needs. We love a good story!
Showcase Your Start-Up Mentality: Since we're a start-up, we’re looking for someone who thrives in a dynamic environment. In your application, mention any experiences where you've had to be hands-on and adaptable. We want to know how you can contribute to shaping our operations!
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. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Willow Resourcing Limited
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of UK AML/CTF regulations and the latest in financial crime frameworks. Be ready to discuss how you've implemented these in past roles, especially in a payments context.
✨Show Your Start-Up Spirit
This role is all about that start-up mentality! Be prepared to share examples of how you've thrived in fast-paced environments and contributed to building processes from the ground up. They want to see your hands-on approach!
✨Prepare for KYC and AML Scenarios
Think through some real-life scenarios where you've conducted KYC and AML analysis. Be ready to explain your thought process and how you ensured compliance with local and international regulations.
✨Ask Insightful Questions
At the end of the interview, don’t just sit there quietly! Prepare some thoughtful questions about their financial crime operations and future plans. This shows your genuine interest and helps you gauge if the company is the right fit for you.