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- Tasks: Lead AML compliance in a fast-paced fintech, ensuring regulations shape product development.
- Company: High-growth fintech revolutionising payments and digital banking.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Why this job: Make a real impact on financial crime prevention in an innovative environment.
- Qualifications: Qualified UK lawyer with 5+ years in AML/CTF and strong regulatory knowledge.
- Other info: Join a dynamic team where your expertise directly influences product success.
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.
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.
Senior Legal Counsel - FinCrime Product employer: Alexander Barnes
Contact Detail:
Alexander Barnes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Legal Counsel - FinCrime Product
✨Tip Number 1
Network like a pro! Reach out to your connections in the fintech and legal sectors. Attend industry events or webinars where you can meet potential employers or colleagues who might know about openings. Remember, it’s all about who you know!
✨Tip Number 2
Showcase your expertise! Prepare a portfolio or case studies that highlight your experience with AML/CTF regulations and how you've implemented them in past roles. This will help you stand out during interviews and demonstrate your practical knowledge.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your answers, especially around regulatory challenges and product implementation. The more comfortable you are discussing your experience, the better you'll perform when it counts.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got some fantastic opportunities waiting for you. Tailor your application to highlight your unique skills in AML and how they align with the role. Let’s get you that dream job!
We think you need these skills to ace Senior Legal Counsel - FinCrime Product
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 turned regulations into practical controls, so share specific examples that demonstrate your understanding of UK financial crime regulation.
Tailor Your Application: Don’t just send a generic CV and cover letter! We love it when applicants tailor their documents to reflect the job description. Mention your experience with product and engineering teams, and how you’ve contributed to compliance in a fast-paced environment.
Be Clear and Concise: When writing your application, clarity is key. We appreciate straightforward language that gets to the point. Avoid jargon unless it’s necessary, and make sure your passion for the role shines through without fluff.
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 at StudySmarter!
How to prepare for a job interview at Alexander Barnes
✨Know Your AML Stuff
Make sure you brush up on UK AML/CTF regulations and the FCA Handbook. Be ready to discuss how these regulations translate into practical controls and workflows, as this role is all about applying that knowledge in a live product environment.
✨Show Your Collaborative Side
This position involves working closely with product, engineering, and operations teams. Prepare examples of how you've successfully collaborated with cross-functional teams in the past, especially in implementing AML controls or refining processes.
✨Be Ready for Real-World Scenarios
Expect to be asked about specific situations where you've had to make risk-based decisions or handle regulatory changes. Think of concrete examples from your experience that demonstrate your ability to own outcomes in a fast-paced environment.
✨Stay Updated on Regulatory Changes
Keep yourself informed about the latest developments in UK financial crime regulation. Being able to discuss recent changes and their implications will show that you're proactive and engaged in the field, which is crucial for this role.