UK AML Counsel: FinTech Product & Compliance Leader

UK AML Counsel: FinTech Product & Compliance Leader

Full-Time 60000 - 80000 € / year (est.) No home office possible
Alexander Barnes

At a Glance

  • Tasks: Ensure UK AML requirements are integrated into fintech operations and collaborate with various teams.
  • Company: High-growth fintech company in payments and digital banking.
  • Benefits: Dynamic work environment with opportunities for professional growth and development.
  • Other info: Exciting opportunity to shape compliance controls in a rapidly evolving sector.
  • Why this job: Join a fast-paced industry and make a real impact on compliance in fintech.
  • Qualifications: Qualified lawyer with 5+ years of AML/CTF experience and knowledge of UK regulations.

The predicted salary is between 60000 - 80000 € per year.

Alexander Barnes is hiring a UK-focused AML Lawyer for a high-growth fintech operating in payments and digital banking. The role involves ensuring UK AML requirements are integrated into business operations while collaborating directly with product, engineering, and operations teams.

We seek a qualified lawyer with over 5 years of AML/CTF experience and a strong grasp of UK financial crime regulations. This position offers a dynamic environment focusing on operational implementation of compliance controls.

UK AML Counsel: FinTech Product & Compliance Leader employer: Alexander Barnes

Join a high-growth fintech that champions innovation in payments and digital banking, where your expertise as a UK AML Counsel will be valued and impactful. With a collaborative work culture that encourages cross-functional teamwork, you'll have ample opportunities for professional development and growth in a fast-paced environment. Located in the heart of the UK's financial hub, this role offers unique advantages such as access to industry leaders and a vibrant network of like-minded professionals.

Alexander Barnes

Contact Detail:

Alexander Barnes Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land UK AML Counsel: FinTech Product & Compliance Leader

Tip Number 1

Network like a pro! Reach out to folks in the fintech space, especially those who work in compliance or legal roles. A friendly chat can open doors and give you insights that might just land you that interview.

Tip Number 2

Show off your expertise! When you get the chance to meet potential employers, be ready to discuss your experience with AML/CTF regulations. Share specific examples of how you've implemented compliance controls in past roles.

Tip Number 3

Tailor your approach! Research the company’s products and compliance challenges. When you apply through our website, make sure to highlight how your skills align with their needs in payments and digital banking.

Tip Number 4

Follow up after interviews! A quick thank-you email can keep you on their radar. Mention something specific from your conversation to remind them why you’re the perfect fit for their team.

We think you need these skills to ace UK AML Counsel: FinTech Product & Compliance Leader

AML/CTF Experience
Knowledge of UK Financial Crime Regulations
Compliance Implementation
Collaboration Skills
Legal Analysis
Risk Assessment
Communication Skills

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights your relevant experience in AML/CTF and UK financial crime regulations. We want to see how your background aligns with the role, so don’t be shy about showcasing your skills!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about fintech and compliance. We love seeing candidates who can connect their personal motivations to our mission.

Showcase Collaboration Skills:Since this role involves working closely with product, engineering, and operations teams, make sure to highlight any past experiences where you’ve successfully collaborated across departments. We value teamwork!

Apply Through Our Website:We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any updates from us!

How to prepare for a job interview at Alexander Barnes

Know Your AML Stuff

Make sure you brush up on UK AML and CTF regulations before the interview. Be ready to discuss how these laws apply to fintech, especially in payments and digital banking. Showing that you understand the nuances of compliance will impress the hiring team.

Showcase Your Collaboration Skills

This role involves working closely with product, engineering, and operations teams. Prepare examples of past experiences where you've successfully collaborated across departments. Highlighting your ability to integrate compliance into business operations will demonstrate your fit for the dynamic environment.

Be Ready for Scenario Questions

Expect questions that put you in hypothetical situations related to AML compliance. Think about how you would handle specific challenges or implement controls in a fast-paced fintech setting. Practising these scenarios can help you articulate your thought process clearly.

Ask Insightful Questions

At the end of the interview, have some thoughtful questions ready. Inquire about the company's approach to evolving AML regulations or how they measure the success of compliance initiatives. This shows your genuine interest in the role and helps you gauge if the company aligns with your values.