At a Glance
- Tasks: Lead the development of AML systems and ensure compliance with financial crime regulations.
- Company: Join a dynamic team at Wise, a leader in financial technology.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on teamwork and innovation.
- Why this job: Make a real impact in combating financial crime while shaping Wise's future.
- Qualifications: 8+ years in Financial Crime Compliance with strong leadership and communication skills.
The predicted salary is between 80000 - 100000 £ per year.
Requirements:
- At least 8 years experience working in Financial Crime Compliance with explicit expertise in the UK financial crime regulatory framework, including the UK’s financial sanctions regime and fraud legislation.
- Growth Mindset - you are passionate about expanding and growing Wise, in a compliant, solutions-driven manner.
- Proven track record of leading and building effective teams with diverse skill sets and broad functional expertise.
- Strong communication and interpersonal skills, with the ability to build relationships with internal and external stakeholders, including teams outside of the compliance function.
- Excellent negotiator with the ability to bring teams and people with diverse ways of thinking together.
- Ability to work in a fast-paced and time sensitive environment, and handle multiple tasks simultaneously.
What the job involves:
- We are looking for an experienced MLRO to join our Compliance team, based in our London office. We’re looking for a customer minded and goal-oriented leader to help us on our way to achieving our mission.
- As the MLRO, you’ll have a significant opportunity for impact from owning the build and maintenance of AML systems and controls to defining the FinCrime oversight strategy that protects our customers and helps our products scale.
- You will work holistically with first line teams across Wise and lead on bringing teams together to make it all happen.
- Oversee, and support the development and maintenance of Wise’s anti-financial crime strategy.
- Responsible for ensuring that FinCrime UK regulatory obligations and expectations are understood and that there are controls in place to comply with these obligations across Wise.
- Independently communicate the health of the financial crime framework to the various UK Boards.
- Development and maintenance of an impactful AML/CTF training programme that drives positive behavioural change.
- Ensuring all external reporting obligations are met and that reports are investigated, recorded and appropriately submitted.
- Represent Wise to external auditors, regulators and banking partners globally as needed.
- Ensure that financial crime risks are adequately considered in everything that we do at Wise, such as the development of new products and/or services in the UK.
Money Laundering Reporting Officer in London employer: Wise
Wise is an exceptional employer that fosters a dynamic and inclusive work culture, particularly in our London office where the Money Laundering Reporting Officer will play a pivotal role. We prioritise employee growth through continuous learning opportunities and a collaborative environment, empowering you to lead impactful initiatives in financial crime compliance while working alongside diverse teams. With a strong commitment to compliance and customer-centric solutions, Wise offers a rewarding career path for those passionate about making a difference in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer in London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, and don’t be shy about reaching out to potential colleagues on LinkedIn. Building relationships can open doors that a CV just can’t.
✨Show Off Your Expertise
When you get the chance to chat with hiring managers or during interviews, make sure to highlight your experience in financial crime compliance. Share specific examples of how you've tackled challenges in the past – it’ll show you’re the real deal!
✨Be Ready for the Fast-Paced Environment
Prepare yourself for questions about how you handle multiple tasks and tight deadlines. Think of examples from your previous roles where you thrived under pressure, and be ready to share those stories!
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team at Wise.
We think you need these skills to ace Money Laundering Reporting Officer in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in Financial Crime Compliance, especially your expertise in the UK regulatory framework. We want to see how your background aligns with the role of MLRO, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to express your passion for compliance and how you can contribute to Wise’s mission. We love a good story, so share your journey and what drives you in this field.
Showcase Your Leadership Skills:Since we’re looking for someone who can lead and build effective teams, make sure to highlight your leadership experiences. Share examples of how you've brought diverse teams together and achieved results in fast-paced environments.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at Wise!
How to prepare for a job interview at Wise
✨Know Your Regulations
Make sure you brush up on the UK financial crime regulatory framework, including financial sanctions and fraud legislation. Being able to discuss these topics confidently will show that you’re not just familiar with the rules but can also apply them in a practical context.
✨Showcase Your Leadership Skills
Prepare examples of how you've built and led effective teams in the past. Highlight your experience in bringing together diverse skill sets and how you’ve fostered collaboration across different functions. This will demonstrate your capability to lead within Wise’s compliance team.
✨Communicate Effectively
Practice articulating your thoughts clearly and concisely. Strong communication is key for this role, so be ready to discuss how you’ve built relationships with stakeholders and navigated complex negotiations in previous positions.
✨Demonstrate a Growth Mindset
Be prepared to talk about how you approach challenges and your passion for continuous improvement. Share specific instances where you’ve driven positive change or adapted to fast-paced environments, as this aligns perfectly with Wise’s mission.
