Global Payments Compliance Lead (London-based)

Global Payments Compliance Lead (London-based)

Full-Time 59400 - 72600 £ / year (est.) Hybrid
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At a Glance

  • Tasks: Lead AML and regulatory processes across global markets while monitoring compliance.
  • Company: Aviy, a forward-thinking company based in London with a remote-first culture.
  • Benefits: Visa sponsorship, flexible remote work, and opportunities for professional growth.
  • Other info: Collaborative environment with occasional in-office teamwork in London.
  • Why this job: Make a real impact on global payments compliance and work with diverse teams.
  • Qualifications: Experience in payments compliance and strong risk assessment skills.

The predicted salary is between 59400 - 72600 £ per year.

Aviy, based in London, is seeking a payments compliance professional to own AML and regulatory processes across multi-jurisdiction markets.

The role involves monitoring, risk assessment, and training the team, with visa sponsorship available.

The team operates mostly remotely, but the London office is used for in-person collaboration a few days per week.

You will ensure compliance with evolving payments regulations, manage relationships with regulators, and review new markets and payment methods

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Global Payments Compliance Lead (London-based) employer: Aviy

As a Senior Product Designer at our fully remote company, you'll thrive in a culture that prioritises simplicity and user-centric design, catering to non-technical users like electricians and photographers. We offer competitive salaries, flexible hours, and generous benefits including an annual learning budget and paid parental leave, ensuring you have the resources and support for both personal and professional growth. Join us to make a meaningful impact while enjoying the freedom to work from wherever you feel most productive.

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Contact Details:

Aviy Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Global Payments Compliance Lead (London-based)

✨Tap into Campus Networks

If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.

✨Get Certified

Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.

✨Connect on Professional Platforms

Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.

✨Apply Directly and Be Proactive

Don’t shy away from reaching out directly to firms like Aviy. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.

We think you need these skills to ace Global Payments Compliance Lead (London-based)

AML Compliance
Regulatory Knowledge
Risk Assessment
Team Training
Relationship Management
Payments Regulations
Market Analysis

Some tips for your application 🫡

Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.

Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Aviy.

Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.

Research and Reflect:Before hitting that 'apply' button on Aviy's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!

How to prepare for a job interview at Aviy

✨Brush Up on Financial Analysis Skills

Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Aviy.

✨Prepare for Case Studies

Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.

✨Show Your Passion for Finance

Since this is a full-time position, employers at Aviy will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.

✨Network with Industry Professionals

Before your interview, reach out to current or former Aviy employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.