Regulatory Compliance Lead – AML & High-Risk Payments in Leicester
Regulatory Compliance Lead – AML & High-Risk Payments

Regulatory Compliance Lead – AML & High-Risk Payments in Leicester

Leicester Full-Time 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Ensure compliance for digital ecommerce customers and manage high-risk client sectors.
  • Company: Leading global payments provider in the UK with a focus on innovation.
  • Benefits: Flexible working arrangements, competitive salary, and opportunities for professional growth.
  • Why this job: Join a dynamic team and make a real impact in regulatory compliance.
  • Qualifications: Experience in AML compliance and strong communication skills.

The predicted salary is between 36000 - 60000 £ per year.

A leading global payments provider in the UK is seeking a Regulatory Compliance Manager to ensure compliance for digital ecommerce customers. This role involves conducting compliance monitoring reviews, advising on regulatory changes, and collaborating with the team to manage high risk client sectors.

Ideal candidates will have AML compliance experience and strong communication skills. The position offers flexibility with home-based, office, and hybrid working arrangements.

Regulatory Compliance Lead – AML & High-Risk Payments in Leicester employer: AdvancedMD

As a leading global payments provider, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. With flexible working arrangements, including home-based and hybrid options, we empower our team to achieve a healthy work-life balance while engaging in meaningful compliance work that directly impacts the digital ecommerce landscape. Join us to be part of a forward-thinking organisation that values innovation and collaboration in the ever-evolving financial sector.
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Contact Detail:

AdvancedMD Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Regulatory Compliance Lead – AML & High-Risk Payments in Leicester

Tip Number 1

Network like a pro! Reach out to folks in the payments and compliance sectors on LinkedIn. A friendly chat can open doors and give you insights that job descriptions just can't.

Tip Number 2

Prepare for interviews by brushing up on AML regulations and recent changes in compliance. We want you to be the go-to expert in the room, so show off your knowledge and confidence!

Tip Number 3

Practice your communication skills! Whether it's explaining complex compliance issues or discussing high-risk client management, being clear and concise will set you apart from the competition.

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 connect with us directly.

We think you need these skills to ace Regulatory Compliance Lead – AML & High-Risk Payments in Leicester

Regulatory Compliance
AML Compliance
Compliance Monitoring
Advising on Regulatory Changes
Collaboration
Communication Skills
Risk Management
Ecommerce Knowledge

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your AML compliance experience and any relevant skills. We want to see how your background aligns with the role of Regulatory Compliance Lead, so don’t be shy about showcasing your expertise!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance in the digital ecommerce space and how you can contribute to our team. Keep it engaging and personal – we love to see your personality!

Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Whether it’s through clear language in your CV or a well-structured cover letter, we want to see how you convey your ideas effectively.

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’s super easy – just follow the prompts and you’ll be set!

How to prepare for a job interview at AdvancedMD

Know Your AML Inside Out

Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Familiarise yourself with the latest regulations and compliance practices, especially those relevant to high-risk payments. This will not only show your expertise but also demonstrate your commitment to staying updated in a fast-paced industry.

Prepare Real-Life Examples

Think of specific instances where you've successfully navigated compliance challenges or advised on regulatory changes. Use the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you articulate your experience clearly and effectively during the interview.

Showcase Your Communication Skills

As this role requires strong communication skills, practice articulating complex compliance concepts in simple terms. Be ready to discuss how you've effectively communicated with stakeholders in the past, whether through reports, presentations, or one-on-one discussions.

Understand the Company’s Culture

Research the company’s values and culture, especially regarding their approach to compliance and risk management. Tailor your responses to align with their ethos, and be prepared to discuss how you can contribute positively to their team dynamics, whether you're working from home or in the office.

Regulatory Compliance Lead – AML & High-Risk Payments in Leicester
AdvancedMD
Location: Leicester
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  • Regulatory Compliance Lead – AML & High-Risk Payments in Leicester

    Leicester
    Full-Time
    36000 - 60000 £ / year (est.)
  • A

    AdvancedMD

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