At a Glance
- Tasks: Lead financial crime compliance for a start-up international money transfer business.
- 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 prevention.
- 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.
- Ability to shape part-time hours 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.
- Investigating and reporting any 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
- 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.
- 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 Part-time MLRO in Stoke-on-Trent 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 Stoke-on-Trent
✨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 maintained financial crime frameworks in previous roles. Show them you’re not just a fit for the job, but the perfect candidate!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview or a networking chat, drop a quick thank-you email. It keeps you fresh in their minds and shows your enthusiasm for the role. Plus, it’s a great way to reiterate your interest in the position.
✨Tip Number 4
Apply through our website! We make it super easy for you to submit your application for the Interim Part-time MLRO role. Plus, it shows you’re serious about joining our team. So, don’t wait – get that application in!
We think you need these skills to ace Interim Part-time MLRO in Stoke-on-Trent
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 any relevant Financial Crime frameworks you've worked with. 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. Mention your start-up mentality and hands-on experience, and don't forget to show your enthusiasm for working with us at StudySmarter.
Showcase Relevant Experience:When detailing your work history, focus on your experience as an MLRO and any specific achievements in maintaining compliance frameworks. We love seeing concrete examples of how you've tackled challenges in the past!
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 important 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 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 experiences 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 about the company's growth plans or their approach to compliance. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.
