At a Glance
- Tasks: Maintain and develop Financial Crime frameworks for an international money transfer start-up.
- Company: Dynamic start-up in the international money transfer sector with a remote work culture.
- Benefits: Flexible part-time hours, competitive salary, and potential for permanent position.
- Other info: Opportunity to grow the Financial Crime function and manage a team.
- Why this job: Shape your career while working remotely and making a real impact in financial compliance.
- Qualifications: Experienced MLRO with knowledge of UK AML/CTF regulations and a hands-on approach.
The predicted salary is between 75000 - 90000 € per year.
Interim Part-time MLRO (2 days a week on an initial 6-month contract)
International Money Transfers
Location: Remote (UK)
Salary: £75k - £90k FTE
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 can shape the part-time hours (2 days per week) around any personal commitments to suit you.
What you’ll be doing
- You’ll be working with a start-up international money transfer business (API licensed) and will continue to maintain and develop proportionate, robust Financial Crime frameworks, policies and procedures in line with relevant regulations.
- You’ll act as the primary point of contact for all Financial Crime matters, staying ahead of any regulatory developments and advising the business on any associated risks.
- You'll act as a point of escalation to investigate and report any suspicious activity in accordance with regulatory requirements, including filing Suspicious Activity Reports and liaising with the NCA as and when required.
- You'll initially manage one direct report, a deputy MLRO, but will then oversee the growth of the Financial Crime function both on and offshore.
What we’re looking for
- You’ll be an experienced MLRO with experience in an international money transfers business and a proven track record of maintaining and updating relevant Financial Crime and compliance 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.
Interim Part-time MLRO employer: Willow Resourcing Limited
Join a dynamic start-up in the international money transfer sector as an Interim Part-time MLRO, where you can enjoy the flexibility of remote work and shape your hours around personal commitments. With a strong likelihood of transitioning to a permanent role, this position offers a unique opportunity to influence the development of Financial Crime frameworks while working in a supportive environment that values employee growth and adaptability.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Part-time MLRO
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. We all know that sometimes it’s not just what you know, but who you know. A friendly chat can lead to opportunities you might not find on job boards.
✨Tip Number 2
Prepare for those interviews! Research the company and its culture, especially since it’s a start-up. We want you to show them you’re not just a fit for the role, but for their team too. Practice common interview questions and have your own ready to go!
✨Tip Number 3
Showcase your expertise! When you get the chance to chat with potential employers, highlight your experience with UK AML/CTF regulations and any relevant frameworks you've worked with. We want them to see you as the go-to person for Financial Crime matters.
✨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, you can always reach out to us directly. We’re here to help you land that interim MLRO role!
We think you need these skills to ace Interim Part-time MLRO
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the role of Interim Part-time MLRO. Highlight your experience in international money transfers and your knowledge of UK AML/CTF regulations. 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 your passion for financial crime compliance and how your start-up mentality can benefit us at StudySmarter.
Showcase Relevant Experience:When detailing your work history, focus on your achievements related to maintaining Financial Crime frameworks and policies. We love seeing concrete examples of how you've tackled challenges in previous roles!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the easiest way for us to keep track of your application and ensures you don’t miss out on any updates. Plus, we’re excited to see your application come through!
How to prepare for a job interview at Willow Resourcing Limited
✨Know Your Regulations
Make sure you brush up on UK AML/CTF regulations and any recent changes in the law. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you’re proactive about staying updated.
✨Show Your Start-Up Spirit
This role requires a hands-on approach and a start-up mentality. Be ready to share examples from your past where you've successfully navigated challenges in a fast-paced environment. Highlight your adaptability and commercial awareness.
✨Prepare for Scenario Questions
Expect questions about how you would handle specific financial crime scenarios. Think through potential situations you might face as an MLRO and prepare your responses. This will demonstrate your problem-solving skills and readiness for the role.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready. Inquire about the company's future plans for the Financial Crime function or how they envision the role evolving. This shows your genuine interest and helps you assess if it’s the right fit for you.
