At a Glance
- Tasks: Lead AML compliance in a fast-paced fintech, ensuring regulations shape real-world products.
- Company: High-growth fintech revolutionising payments and digital banking.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Join a dynamic team where your expertise directly influences product design.
- Why this job: Make a tangible impact on financial crime prevention in an innovative environment.
- Qualifications: Qualified UK lawyer with 5+ years in AML/CTF and strong regulatory knowledge.
The predicted salary is between 70000 - 90000 £ per year.
A UK-focused AML Lawyer is required for a high-growth fintech operating across payments and digital banking. This role sits in the 2nd line, working directly with product, engineering, and operations to ensure UK AML requirements are built into how the business actually runs.
What you’ll do:
- Act as the UK AML/CTF SME across transaction monitoring, screening, onboarding, and SAR decisioning.
- Translate UK regulation (MLRs, POCA, FCA Handbook) into clear controls, workflows, and product requirements.
- Review new products and define risk-based decisions before launch.
- Work with product and engineering to implement and refine AML controls and screening logic.
- Support regulatory interaction, including audits and supervisory reviews with the Financial Conduct Authority.
- Maintain AML policies and standards in a way that reflects how the business actually operates.
- Track regulatory change and update controls accordingly.
- Contribute to investigations, control testing, and risk assessments where needed.
What you need:
- Qualified lawyer (UK) with 5+ years’ AML/CTF experience.
- Background in banks, EMIs, or payments.
- Strong understanding of UK financial crime regulation and FCA expectations.
- Experience working with product, engineering, or data teams.
- Able to turn regulatory requirements into practical controls and decisions.
- Comfortable owning outcomes in a fast-moving environment.
Useful, but not essential:
- SAR experience and exposure to the National Crime Agency process.
- Experience across multiple jurisdictions.
- Prior exposure to transaction monitoring or investigations.
Not a fit:
- Pure private practice backgrounds.
- Advisory-only roles with no implementation.
- Governance-heavy profiles removed from product or execution.
This is a role for someone who wants to move beyond interpretation and take ownership of how AML is designed and applied within a live product environment.
Regulatory Lawyer - FinTech Financial Crime in London employer: Alexander Barnes
Join a dynamic fintech at the forefront of payments and digital banking, where your expertise as a Regulatory Lawyer will directly influence the design and application of AML controls in a fast-paced environment. With a strong commitment to employee growth, we offer a collaborative work culture that encourages innovation and practical problem-solving, alongside competitive benefits tailored to support your professional journey. Located in the heart of the UK, this role provides unique opportunities to engage with cutting-edge technology while ensuring compliance with evolving regulations.
StudySmarter Expert Advice🤫
We think this is how you could land Regulatory Lawyer - FinTech Financial Crime in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech space, especially those who work in compliance or AML. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Show off your expertise! When you get the chance to meet potential employers, whether at events or through mutual contacts, be ready to discuss how you've tackled AML challenges in the past. Real-life examples will make you stand out.
✨Tip Number 3
Don’t just apply and wait! Follow up on your applications. A quick email or message can show your enthusiasm and keep you on their radar. Plus, it gives you a chance to reiterate why you're the perfect fit for the role.
✨Tip Number 4
Check out our website for the latest job openings! We’re always looking for talented individuals like you. Applying directly through us not only makes it easier but also shows your genuine interest in being part of our team.
We think you need these skills to ace Regulatory Lawyer - FinTech Financial Crime in London
Some tips for your application 🫡
Show Your AML Expertise:Make sure to highlight your experience in AML/CTF and how it relates to the fintech world. We want to see how you've translated regulations into practical controls, so don’t hold back on those examples!
Tailor Your Application:Don’t just send a generic CV and cover letter. We love it when applicants tailor their documents to reflect the specific requirements of the role. Mention your experience with product and engineering teams, as that’s key for us.
Be Clear and Concise:When writing your application, clarity is crucial. Use straightforward language to explain your qualifications and experiences. We appreciate a well-structured application that gets straight to the point!
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!
How to prepare for a job interview at Alexander Barnes
✨Know Your Regulations Inside Out
Make sure you’re well-versed in UK AML regulations, including MLRs, POCA, and the FCA Handbook. Be ready to discuss how these regulations translate into practical controls and workflows, as this will show your understanding of the role's requirements.
✨Showcase Your Collaborative Spirit
This role involves working closely with product, engineering, and operations teams. Prepare examples of past experiences where you successfully collaborated across departments to implement AML controls or refine processes. Highlighting your teamwork skills will be key!
✨Demonstrate Your Problem-Solving Skills
Be prepared to discuss specific challenges you've faced in previous roles related to AML/CTF and how you tackled them. This could include anything from regulatory audits to implementing new screening logic. Showing that you can own outcomes in a fast-paced environment is crucial.
✨Stay Updated on Regulatory Changes
Regulatory landscapes are always shifting, especially in fintech. Make sure you’re aware of any recent changes in UK financial crime regulation and be ready to discuss how you would adapt controls accordingly. This shows your proactive approach and commitment to compliance.
