At a Glance
- Tasks: Lead the development of anti-financial crime strategies and ensure compliance across Wise.
- Company: Join a dynamic team at Wise, a leader in financial technology.
- Benefits: Competitive salary, career growth opportunities, and a collaborative work environment.
- Other info: Fast-paced environment with opportunities to innovate and grow.
- Why this job: Make a real impact in financial crime prevention while working with diverse teams.
- Qualifications: 8+ years in Financial Crime Compliance with strong leadership and communication skills.
The predicted salary is between 125000 - 179000 £ per year.
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 can’t do it alone; you’ll work holistically with first line teams across Wise and lead on bringing teams together to make it all happen.
What you’ll be doing:
- Oversee, and support the development and maintenance of Wise’s anti-financial crime strategy.
- Ensure that FinCrime UK regulatory obligations and expectations are understood and that there are controls in place to comply across Wise.
- Independently communicate the health of the financial crime framework to the various UK Boards.
- Develop and maintain an impactful AML/CTF training programme that drives positive behavioural change.
- Ensure 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.
What you’ll bring:
- At least 8 years of 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.
Money Laundering Reporting Officer (MLRO) - UK employer: Wise
Wise is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets compliance. With a strong focus on employee growth and development, we provide comprehensive training programmes and opportunities to lead impactful projects that shape our financial crime strategy. Our collaborative culture encourages teamwork across diverse teams, ensuring that every voice is heard and valued, making Wise not just a workplace, but a community committed to meaningful change.
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Officer (MLRO) - UK
✨Tip Number 1
Network like a pro! Get out there and connect with people in the industry. Attend events, join online forums, and don’t be shy to reach out on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their mission and values, especially how they relate to compliance and financial crime. This will help you tailor your answers and show that you’re genuinely interested in being part of their team.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors. Focus on common questions for MLRO roles and get comfortable discussing your experience and how it aligns with the job. The more you practice, the more confident you’ll feel when it’s time for the real deal.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search. So, hit that apply button and let’s get you one step closer to landing that MLRO role!
We think you need these skills to ace Money Laundering Reporting Officer (MLRO) - UK
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the MLRO role. Highlight your experience in Financial Crime Compliance and any specific achievements that align with the job description. We want to see how your skills can help us achieve our mission!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your growth mindset aligns with our goals at Wise. Keep it engaging and personal, so we get a sense of who you are.
Showcase Your Communication Skills:As an MLRO, strong communication is key. In your application, demonstrate your ability to build relationships and negotiate effectively. We love seeing examples of how you've successfully collaborated with diverse teams in the past.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Wise
✨Know Your AML Inside Out
Make sure you brush up on the UK financial crime regulatory framework, including the latest updates on financial sanctions and fraud legislation. Being able to discuss these topics confidently will show that you're not just familiar with the rules but also passionate about compliance.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in the past, especially in a compliance context. Think about specific challenges you faced and how you brought diverse teams together to achieve a common goal. This will demonstrate your ability to lead effectively at Wise.
✨Communicate Clearly and Effectively
Practice articulating complex compliance concepts in a straightforward manner. You’ll need to communicate with various stakeholders, so being able to simplify your message will be key. Consider role-playing with a friend to refine your delivery.
✨Demonstrate a Growth Mindset
Be ready to discuss how you’ve embraced challenges and learned from them in your career. Highlight instances where you’ve driven positive change in compliance processes or training programmes. This will resonate well with Wise’s mission of growth in a compliant manner.
