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, potential for permanent role, and competitive salary.
- 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. 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 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. 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 Part-time MLRO in Warrington 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 robust Financial Crime frameworks while working in a supportive environment that values your expertise and growth.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Part-time MLRO in Warrington
✨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 implemented financial crime frameworks in the past. Show us that you’re not just a fit for the role, but the perfect match for the company culture too!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview or 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! It’s the easiest way to get your application noticed. Make sure to tailor your CV to highlight your experience with international money transfers and financial crime compliance. We want to see how you can bring value to the team right from the start!
We think you need these skills to ace Interim Part-time MLRO in Warrington
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience as an MLRO, especially in international money transfers. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!
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 interim role. We love seeing enthusiasm and a bit of personality, so let us know what excites you about working with us.
Showcase Your Start-Up Mindset:Since we’re a start-up, we value a hands-on approach. In your application, highlight any experiences where you’ve had to adapt quickly or take initiative. We want to know how you can contribute to our growth!
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 from us!
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 taken initiative or adapted quickly to changes. This will demonstrate your fit for the dynamic environment of an international money transfer business.
✨Prepare for Scenario Questions
Expect questions about how you would handle specific financial crime scenarios. Think through potential situations you might face in this role and prepare your responses. This will help you articulate your thought process and decision-making skills effectively.
✨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 MLRO role evolving. This shows your genuine interest and helps you assess if the company aligns with your career goals.
