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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 strong growth trajectory.
- Benefits: Remote work flexibility, potential for permanent role, and competitive salary up to £60k.
- Other info: Immediate start available; great opportunity for hands-on experience and career growth.
- Why this job: Join a start-up and make a real impact on financial crime frameworks and policies.
- Qualifications: Experienced in Financial Crime with strong Payments knowledge and UK AML/CTF 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?
- Whilst this is an initial 6-month fixed term contract, there is a very strong probability that it will become a permanent position.
- It’s also a remote role so there’s plenty of flexibility to work from home.
- You’ll get to support the MLRO with shaping and building out the firm’s Financial Crime operations, adding value.
What you’ll be doing:
- You’ll be working with a start-up payment services business on the brink of going live (API license pending), with aspirations to secure their EMI license further down the line.
- You’ll work closely with the MLRO to design and implement proportionate, robust Financial Crime frameworks, policies and procedures, contributing to their continuous improvement.
- You’ll own the end-to-end client onboarding process, collecting documents and conducting thorough KYC and AML analysis of international clients to ensure adherence with local and international regulations.
- You’ll monitor payment transactions and investigate any suspicious activity, compiling SARs reports accordingly.
What we’re looking for:
- You’ll be an experienced Financial Crime specialist with strong Payments experience (in an EMI or API business) and a proven track record of helping to design and implement appropriate frameworks, policies and procedures.
- You’ll have a ‘start-up’ mentality, be commercially astute and be happy operating in a hands-on capacity.
- You’ll have a strong working knowledge of UK AML/CTF regulations, sanctions, ABC and JMLSG guidance.
- You must also be 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? Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for a confidential discussion or email me at mark.wilson@willowresourcing.co.uk letting me know that you’re interested. We’ll pick it up from there.
Interim Financial Crime Manager & DMLRO 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
✨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 hunt for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Get your online presence sorted! Make sure your LinkedIn profile is up-to-date and showcases your skills in financial crime management. Engage with relevant content and connect with industry leaders to boost your visibility.
✨Tip Number 3
Prepare for interviews by brushing up on your knowledge of UK AML/CTF regulations and recent trends in financial crime. Be ready to discuss how you can add value to a start-up environment, as that’s what they’re looking for!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, if you have any questions, feel free to reach out to Mark directly for a chat about the role.
We think you need these skills to ace Interim Financial Crime Manager & DMLRO
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!
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. Mention your start-up mentality and hands-on experience, and don’t forget to express your enthusiasm for working remotely with us.
Showcase Your Knowledge: In your application, demonstrate your understanding of UK AML/CTF regulations and any relevant policies. We’re looking for someone who knows their stuff, so don’t hold back on showcasing your expertise!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and get you in the loop quickly. 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 having 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.
✨Demonstrate Your KYC and AML Skills
Since you'll be owning the client onboarding process, come armed with specific examples of your KYC and AML analysis experience. Highlight any challenges you've faced and how you overcame them.
✨Ask Insightful Questions
Prepare some thoughtful questions about the company's plans for their EMI license and how they envision the Financial Crime operations evolving. This shows your genuine interest and helps you assess if it's the right fit for you.