At a Glance
- Tasks: Ensure UK AML requirements are integrated into fintech products and operations.
- Company: High-growth fintech company focused on payments and digital banking.
- Benefits: Competitive salary, dynamic work environment, and opportunities for professional growth.
- Other info: Collaborate with product and engineering teams to make a real impact.
- Why this job: Take ownership of AML design and implementation in a fast-paced fintech setting.
- Qualifications: Qualified UK lawyer with 5+ years’ AML/CTF experience and strong regulatory knowledge.
The predicted salary is between 60000 - 80000 £ per year.
Alexander Barnes has been engaged to hire a UK-focused AML Lawyer 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 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 implementation 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 professional development, ensuring you thrive while making a meaningful impact on financial crime prevention. Located in the heart of the UK, our company provides unique opportunities to engage with cutting-edge technology and regulatory frameworks, making it an exceptional place for those looking to advance their careers in compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Regulatory Lawyer - FinTech Financial Crime
✨Tip Number 1
Network like a pro! Reach out to folks in the fintech space, especially those who work with AML and compliance. Attend industry events or webinars to make connections that could lead to job opportunities.
✨Tip Number 2
Show off your expertise! Prepare to discuss how you've turned regulatory requirements into practical solutions in past roles. Be ready to share specific examples during interviews to demonstrate your hands-on experience.
✨Tip Number 3
Stay updated on regulatory changes! Follow relevant news and updates about UK financial crime regulations. This will not only help you in interviews but also show potential employers that you're proactive and knowledgeable.
✨Tip Number 4
Apply through our website! We’ve got a streamlined application process that makes it easy for you to showcase your skills. Plus, it shows us you’re genuinely interested in joining our team!
We think you need these skills to ace Regulatory Lawyer - FinTech Financial Crime
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Regulatory Lawyer in FinTech. Highlight your AML/CTF experience and any relevant projects you've worked on that align with the job description. We want to see how your background fits into our fast-paced environment!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime regulation and how you can contribute to our team. Be sure to mention specific experiences that demonstrate your ability to translate regulations into practical controls.
Showcase Your Collaboration Skills:Since this role involves working closely with product, engineering, and operations, make sure to highlight any past experiences where you've successfully collaborated across teams. We love seeing how you can bring people together to achieve common goals!
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 us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Alexander Barnes
✨Know Your Regulations Inside Out
Make sure you’re well-versed in UK AML/CTF 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 financial crime regulation. Think about how you approached these issues and what outcomes you achieved. This will illustrate your ability to own outcomes in a fast-paced environment.
✨Stay Updated on Regulatory Changes
Regulatory landscapes can shift quickly, so it’s crucial to show that you keep up with changes. Bring up any recent updates in UK financial crime regulation and how you would adapt controls accordingly. This shows your proactive approach and commitment to compliance.
