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.
- Benefits: Flexible remote work, part-time hours, and potential for permanent position.
- Other info: Opportunity to grow the Financial Crime function and manage a team.
- Why this job: Shape your role while making a real impact in financial crime compliance.
- Qualifications: Experienced MLRO with knowledge of UK AML/CTF regulations.
The predicted salary is between 75000 - 90000 € per year.
Interim Part-time MLRO (2 days a week on an initial 6-month contract)
Location: Remote (UK)
Salary: £75k - £90k FTE
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.
- Part-time hours (2 days per week) can be shaped around personal commitments.
What you’ll be doing
- Working with a start-up international money transfer business (API licensed) to maintain and develop Financial Crime frameworks, policies and procedures in line with relevant regulations.
- Acting as the primary point of contact for all Financial Crime matters, staying ahead of regulatory developments and advising the business on associated risks.
- Managing investigations and reporting of suspicious activity in accordance with regulatory requirements, including filing Suspicious Activity Reports and liaising with the NCA as required.
- Initially managing one direct report, a deputy MLRO, and overseeing the growth of the Financial Crime function both on and offshore.
What we’re looking for
- An experienced MLRO with experience in an international money transfers business and a proven track record of maintaining and updating Financial Crime and compliance frameworks, policies and procedures.
- A ‘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.
- Availability to start immediately or at very short notice.
Interested?
If so, click apply and send over your CV. If you don’t have an up-to-date CV, you can call Mark on 0121 274 0357 for a confidential discussion or email him to express your interest.
Interim Part-time MLRO in Peterborough employer: Willow Resourcing Limited
Join a dynamic start-up in the international money transfer sector, where you can enjoy the flexibility of remote work and part-time hours tailored to your lifestyle. As an Interim Part-time MLRO, you'll have the opportunity to shape the Financial Crime function while working in a supportive environment that values your expertise and offers potential for permanent employment. With a focus on employee growth and a collaborative culture, this role is perfect for those seeking meaningful and rewarding work.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Part-time MLRO in Peterborough
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and compliance sectors. Let them know you're on the lookout for opportunities like the Interim Part-time MLRO role. You never know who might have the inside scoop or can put in a good word for you!
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of UK AML/CTF regulations and be ready to discuss how you've successfully managed financial crime frameworks in the past. We want to see that start-up mentality shine through!
✨Tip Number 3
Showcase your adaptability! Since this role is part-time and remote, highlight any previous experience where you've successfully juggled multiple responsibilities or worked flexibly. It’s all about proving you can thrive in a dynamic environment.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, if you have any questions, feel free to reach out to Mark directly. He’s there to help you through the process!
We think you need these skills to ace Interim Part-time MLRO in Peterborough
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 financial crime frameworks and compliance, as well as any relevant achievements in the international money transfer sector.
Craft a Compelling Cover Letter:Your cover letter should reflect your understanding of the role and the company. Use it to showcase your start-up mentality and how you can contribute to shaping the Financial Crime function at StudySmarter.
Showcase Your Regulatory Knowledge:Since this role requires a strong grasp of UK AML/CTF regulations, make sure to mention any specific experiences or projects where you've successfully navigated these regulations. This will show us you're the right fit for the job.
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 regarding your application status.
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 relevant financial crime frameworks. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can apply them in a practical setting.
✨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 thrived in a dynamic environment, showcasing your adaptability and commercial acumen.
✨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 structured responses that highlight your problem-solving skills and regulatory knowledge.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready. Inquire about the company's growth plans or how they envision the Financial Crime function evolving. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
