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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 career advancement.
- Why this job: Join a start-up and make a real impact on financial crime frameworks and policies.
- Qualifications: Experienced Financial Crime specialist with strong Payments knowledge and hands-on approach.
The predicted salary is between 60000 - 60000 £ per year.
Interim Financial Crime Manager & DMLRO (Initial 6-month contract)
International Payments
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. You effectively get to ‘try before you buy’! It’s also a remote role so there’s plenty of flexibility to work from home. And you’ll also get to support the MLRO with shaping and building out the firm’s Financial Crime operations, so you’ll get the chance to really add 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, and contribute to their continuous improvement going forward. 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 also 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 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 Portsmouth 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 Portsmouth
✨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 opportunities that aren’t even advertised yet. Plus, don’t forget to leverage LinkedIn – it’s a goldmine for making those valuable connections.
✨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 them you’re genuinely interested in contributing to their mission.
✨Tip Number 3
Showcase your hands-on experience! When discussing your past roles, highlight specific examples where you’ve designed and implemented frameworks or policies. This will demonstrate your capability and readiness to jump right into the role.
✨Tip Number 4
Don’t just apply through job boards; head over to our website and submit your application directly. It shows initiative and gives you a better chance of standing out. Plus, we love seeing candidates who take that extra step!
We think you need these skills to ace Interim Financial Crime Manager & DMLRO in Portsmouth
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 prevention 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 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.