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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, competitive salary, and potential for permanent position.
- Other info: Immediate start available; great opportunity for hands-on experience.
- Why this job: Join a start-up and make a real impact on financial crime frameworks.
- Qualifications: Experience in Financial Crime and Payments, with 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 Sheffield 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 Sheffield
✨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 background, highlight specific projects where you’ve designed or implemented financial crime frameworks. Use examples that demonstrate your problem-solving skills and adaptability in a start-up environment.
✨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 Sheffield
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 and payments, and don’t forget to showcase your knowledge of UK AML/CTF regulations.
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 how you can add value to the firm’s Financial Crime operations.
Showcase Your Skills: In your application, be sure to highlight your hands-on experience with KYC and AML analysis. We want to see how you’ve successfully designed and implemented frameworks in previous roles.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way to ensure your application gets into the right hands quickly!
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 requires a hands-on approach and a start-up mentality. Prepare examples of how you've thrived in dynamic environments and contributed to building processes from the ground up.
✨Master the KYC and AML Process
Be ready to dive deep into your experience with client onboarding and KYC/AML analysis. Think of specific cases where you identified suspicious activity and how you handled it, as this will showcase your analytical skills.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's financial crime operations and their future plans. This shows your genuine interest in the role and helps you assess if it's the right fit for you.