At a Glance
- Tasks: Oversee UK AML framework and ensure compliance with regulations.
- Company: Leading fintech company at the forefront of crypto innovation.
- Benefits: Competitive compensation, remote work, and significant growth opportunities.
- Why this job: Join a dynamic team and make a real impact in the fintech space.
- Qualifications: 5-8 years of AML compliance experience, especially in fintech or payments.
- Other info: Remote position with a focus on high-risk decision management.
The predicted salary is between 43200 - 72000 Β£ per year.
A leading fintech company is looking for an experienced AML Officer / Money Laundering Reporting Officer (MLRO) to oversee its UK AML framework. This role involves ensuring compliance with UK regulations, managing high-risk decisions, and engaging with UK regulators.
The ideal candidate will have 5-8 years of experience in AML compliance, particularly in fintech or payments, along with a strong understanding of related regulations.
This is a remote position within the United Kingdom offering competitive compensation and significant growth opportunities.
UK MLRO & AML Lead for Crypto Fintech (Remote) employer: Crossmint
Contact Detail:
Crossmint Recruiting Team
StudySmarter Expert Advice π€«
We think this is how you could land UK MLRO & AML Lead for Crypto Fintech (Remote)
β¨Tip Number 1
Network like a pro! Reach out to your connections in the fintech space, especially those who have experience with AML compliance. A friendly chat can lead to insider info about job openings or even a referral.
β¨Tip Number 2
Prepare for interviews by brushing up on UK AML regulations and recent changes in the crypto space. We want you to be the go-to expert in the room, so show off your knowledge and confidence!
β¨Tip Number 3
Donβt just apply anywhere; focus on companies that align with your values and career goals. Use our website to find roles that excite you and match your skills, making your application stand out.
β¨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. Itβs a small gesture that can make a big difference in landing that dream job.
We think you need these skills to ace UK MLRO & AML Lead for Crypto Fintech (Remote)
Some tips for your application π«‘
Tailor Your CV: Make sure your CV highlights your experience in AML compliance and fintech. We want to see how your skills match the job description, so donβt be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why youβre the perfect fit for the MLRO role. We love seeing your personality come through, so feel free to share your passion for compliance and fintech.
Showcase Your Regulatory Knowledge: Since this role involves engaging with UK regulators, make sure to mention any specific regulations youβre familiar with. Weβre looking for someone who knows their stuff, so donβt hold back on your expertise!
Apply Through Our Website: We encourage you to apply directly through our website. Itβs the best way for us to receive your application and ensures youβre considered for this exciting opportunity. Plus, itβs super easy!
How to prepare for a job interview at Crossmint
β¨Know Your AML Regulations
Make sure you brush up on the latest UK AML regulations and how they apply to the fintech sector. Being able to discuss specific compliance measures and recent regulatory changes will show that you're not just familiar with the basics, but that youβre genuinely engaged with the field.
β¨Prepare for High-Risk Scenarios
Think about potential high-risk situations you might face in this role and how you would handle them. Prepare examples from your past experience where you successfully managed similar challenges. This will demonstrate your problem-solving skills and your ability to make sound decisions under pressure.
β¨Engage with Regulatory Knowledge
Familiarise yourself with the key regulators in the UK and their expectations from fintech companies. Be ready to discuss how you would engage with these regulators and ensure compliance. Showing that you understand the regulatory landscape will set you apart from other candidates.
β¨Showcase Your Experience
With 5-8 years of experience being a requirement, be prepared to highlight your relevant roles and achievements. Use the STAR method (Situation, Task, Action, Result) to structure your responses, making it easy for the interviewers to see the impact you've made in previous positions.