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- Tasks: Lead compliance efforts and engage with regulators in a fast-paced fintech environment.
- Company: Dynamic remittance fintech with ambitious growth plans and strong governance.
- Benefits: Competitive salary, direct exposure to leadership, and clear career progression opportunities.
- Why this job: Make a real impact in compliance while shaping the future of a growing business.
- Qualifications: 5+ years in compliance, strong AML/CTF knowledge, and experience with regulators.
- Other info: Join a vibrant team at an exciting stage of growth.
The predicted salary is between 45000 - 60000 £ per year.
Are you an experienced compliance professional with a strong track record in AML/CTF and payments regulation? Have you led licence applications and built trusted relationships with regulators in a fast-moving fintech or remittance setting? We are a growing fintech in the remittance space. We are now looking for an MLRO / Compliance Manager to join our London-based team in a hybrid role.
This is a key appointment within the business. You will work closely with senior leadership and take the lead on regulatory engagement and licensing activity. As MLRO / Compliance Manager, you will help secure and maintain regulatory approvals while strengthening the compliance framework as the business grows. This role offers the chance to make a clear impact in a scaling business and build your profile in a senior compliance position.
Key Responsibilities- Lead licence applications from start to finish
- Act as the main contact for regulators, including meetings, queries and follow-up actions
- Develop, review and maintain AML/CTF policies and wider compliance frameworks
- Provide practical compliance advice across product, operations and leadership teams
- Support audits, regulatory reviews and ongoing reporting requirements
- Track regulatory changes and make sure the business remains compliant
We are a fast-growing remittance business with ambitious plans and a strong focus on doing things properly. Our team is building a business that combines growth, sound governance and a clear commitment to regulatory standards. You will join at an exciting stage, with the chance to work closely with decision-makers and help shape how compliance supports the wider business.
The Benefits- Direct exposure to senior leadership and business decisions
- A central role in regulatory strategy and business growth
- Clear opportunity to progress into a Deputy MLRO or MLRO position
- The chance to join a growing fintech with real momentum
You will bring strong technical knowledge, sound judgement and the confidence to work with both regulators and senior stakeholders. We are looking for someone with:
- 5+ years compliance experience within fintech, payments or remittance
- Hands-on experience leading licence applications
- Proven experience dealing directly with regulators
- Strong knowledge of AML/CTF and payments regulation
- The ability to work effectively in a fast‑paced, scaling environment
It would also be helpful if you have:
- Experience in a start‑up or high‑growth fintech
- Exposure to cross‑border payments or remittance
- Previous MLRO or Deputy MLRO experience
If you are ready to take on a visible and influential compliance role in a growing remittance business, we would be pleased to hear from you.
MLRO/Compliance Manager (Remittance) in City of London employer: Anonymous
Contact Detail:
Anonymous Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO/Compliance Manager (Remittance) in City of London
✨Tip Number 1
Network like a pro! Get out there and connect with people in the fintech and compliance space. Attend industry events, join relevant online forums, and don’t be shy about reaching out to potential colleagues on LinkedIn. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and the latest trends in remittance. Be ready to discuss how you've tackled compliance challenges in the past. We want to see your expertise shine through!
✨Tip Number 3
Showcase your leadership skills! When you’re in interviews, highlight your experience leading licence applications and working with regulators. Share specific examples of how you’ve built relationships and navigated complex compliance issues.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our growing team in the remittance space.
We think you need these skills to ace MLRO/Compliance Manager (Remittance) in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO/Compliance Manager role. Highlight your experience in AML/CTF and payments regulation, and don’t forget to mention any hands-on experience with licence applications. We want to see how your background fits with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for our team. Share specific examples of your past experiences, especially those that demonstrate your ability to work with regulators and lead compliance initiatives. Let us know why you’re excited about joining our growing fintech!
Showcase Your Regulatory Knowledge: In your application, make sure to showcase your strong knowledge of AML/CTF and payments regulation. We’re looking for someone who can navigate the regulatory landscape with ease, so don’t hold back on sharing your insights and experiences in this area.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application directly and ensures you don’t miss out on any important updates. Plus, it shows you’re keen to join our team!
How to prepare for a job interview at Anonymous
✨Know Your Regulations Inside Out
Make sure you brush up on AML/CTF regulations and payments compliance. Be ready to discuss specific examples of how you've navigated these in your previous roles. This shows you're not just familiar with the rules, but that you can apply them effectively.
✨Showcase Your Leadership Skills
As an MLRO/Compliance Manager, you'll be leading licence applications and engaging with regulators. Prepare to share instances where you've successfully led projects or teams, especially in a fast-paced environment. Highlight your ability to build relationships with stakeholders.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to compliance challenges. Think about how you would handle regulatory queries or audits. Practising these scenarios will help you articulate your thought process clearly during the interview.
✨Demonstrate Your Impact
Be ready to discuss how your previous work has positively impacted compliance frameworks or business growth. Use metrics or specific outcomes to illustrate your contributions. This will show that you understand the importance of compliance in driving business success.