Money Laundering Reporting Officer

Apply now to JCURV@datatech.org.uk

Salary negotiable to £135,000 DOE plus bonus

Office Location London

Job reference J12929

Exciting Opportunity: Money Laundering Reporting Officer

Are you ready to take your career to the next level? Join a dynamic and rapidly growing consumer finance business that is revolutionising the industry with innovative customer credit solutions. This firm seeks a passionate and driven Money Laundering Reporting Officer to join their leadership team and make a significant impact from day one.

This innovative organisation is committed to putting consumers first, simplifying finance, and empowering customers through cutting-edge technology and intelligence. You are dedicated to transforming the consumer finance landscape with a innovative approach and expertise.

As the Money Laundering Reporting Officer, you will be at the forefront of our Financial Crime Compliance Strategy. You will have the autonomy to implement strategies swiftly and effectively, ensuring our business meets its regulatory obligations and sets new standards in Counter Terrorist Financing (CTF) and Anti Money Laundering (AML).

Key Responsibilities:

Leadership and Strategy: Take full ownership of the Financial Crime Compliance Strategy, driving it forward with pace and precision.

Regulatory Excellence: Maintain a deeply connected and externally facing role with regulators, overseeing the deployment of all compliance frameworks, reporting, and governance.

Subject Matter Expertise: Collaborate and educate senior leaders, embedding a culture of compliance across the organisation. Your expertise will guide the Senior Leadership team in their operations.

Policy Development: Develop and define our AML and CTF policies, ensuring best practices are evangelised and compliance is at the heart of our business culture.

Risk Monitoring: Design, build, and deploy robust Risk Monitoring processes to safeguard our operations.

What We’re Looking For:

Regulatory Knowledge: A deep understanding of AML/CTF regulations and FCA guidelines, with a proven track record in a similar role.

Fintech Experience: Ideally, you have honed your skills in a fast-paced fintech environment and have exposure to unsecured lending.

Growth Mindset: Excited by scale-up and hypergrowth environments, you thrive in dynamic settings.

EMI Licences: A solid understanding of EMI licences is essential.

Communication Skills: Your communication skills are second nature, allowing you to effectively convey complex information.

Certifications: Professional certifications such as ACAMS or ICA are highly desirable.

Why Join Us?

Innovative Environment: Be part of a forward-thinking company that values innovation and expertise.

Impactful Role: Make a real difference in a crucial role that shapes the compliance standards and regulatory approach.

Empowerment: Enjoy the autonomy to drive change and implement strategies that align with the consumer-first ethos.

If you are ready to take on this exciting challenge and be a key player in the journey to redefine consumer finance, we want to hear from you! Apply now to JCURV@datatech.org.uk

We are proud supporters of Women in Data®.  Connect, engage and belong to the largest free female data community in the UK – visit: www.womenindata.co.uk to join our community.

“Stay connected! Follow us on LinkedIn for updates on career opportunities and more.”

Apply now to JCURV@datatech.org.uk