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- Tasks: Shape and build Financial Crime operations while ensuring compliance with regulations.
- Company: Exciting start-up in the international payments sector.
- Benefits: Remote work flexibility and potential for permanent position after 6 months.
- Other info: Hands-on role with opportunities for professional growth.
- Why this job: Join a dynamic team and make a real impact in a growing business.
- Qualifications: Experience in Financial Crime and Payments, with strong regulatory knowledge.
The predicted salary is between 60000 - 80000 £ per year.
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. You’ll support the MLRO with shaping and building out the firm’s Financial Crime operations, allowing you 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 the 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 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.
Company: Start‑up international payments firm
Location: United Kingdom
Workplace: Remote Working
Interim Financial Crime Manager & DMLRO employer: Willow Resourcing
Contact Detail:
Willow Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Financial Crime Manager & DMLRO
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime and payments sectors. A friendly chat can lead to insider info about job openings or even a referral, which can give you a leg up in the application process.
✨Tip Number 2
Prepare for virtual interviews by setting up a professional backdrop and testing your tech. We want you to shine, so practice common interview questions related to financial crime and compliance to show off your expertise!
✨Tip Number 3
Showcase your start-up mentality! During interviews, share examples of how you've thrived in fast-paced environments. Highlight your adaptability and hands-on approach to problem-solving, as these traits are gold in a start-up setting.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take that extra step to engage with us directly.
We think you need these skills to ace Interim Financial Crime Manager & DMLRO
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Interim Financial Crime Manager. Highlight your experience in designing and implementing financial crime frameworks, as well as your knowledge of UK AML/CTF regulations. 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 and how your start-up mentality can add value to our team. Be sure to mention your hands-on experience in payments and financial crime operations.
Showcase Relevant Experience: In your application, don’t forget to showcase any relevant experience you have with KYC and AML analysis. We’re keen to see examples of how you've successfully navigated compliance challenges in the past, especially in a start-up environment.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Willow Resourcing
✨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 start-up environment.
✨Show Off Your Start-Up Spirit
This role is all about having that hands-on, can-do attitude. Prepare examples of how you've thrived in fast-paced, dynamic settings and how you've contributed to building processes from the ground up.
✨Be Ready for Scenario Questions
Expect to be asked about specific situations, like how you'd handle suspicious transactions or KYC challenges. Think through some scenarios beforehand so you can demonstrate your problem-solving skills effectively.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's vision for their Financial Crime operations and how they plan to grow. This shows your genuine interest in the role and helps you assess if it's the right fit for you.