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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.
- Other info: Join at an exciting stage and help drive regulatory strategy.
- 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.
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 London employer: ecruit
Contact Detail:
ecruit Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO/Compliance Manager (Remittance) in London
✨Network Like a Pro
Get out there and connect with people in the fintech and compliance space. Attend industry events, webinars, or even local meetups. Building relationships can lead to job opportunities that aren’t even advertised!
✨Show Off Your Expertise
When you get the chance to chat with potential employers, don’t hold back on showcasing your knowledge of AML/CTF and payments regulation. Share specific examples of how you've successfully led licence applications or navigated regulatory challenges.
✨Be Proactive
Don’t just wait for job openings to pop up. Reach out directly to companies you admire, like us at StudySmarter, and express your interest in compliance roles. A well-timed email can make all the difference!
✨Prepare for Interviews
Research common interview questions for compliance roles and practice your answers. Be ready to discuss your experience with regulators and how you’ve contributed to compliance frameworks in previous positions. Confidence is key!
We think you need these skills to ace MLRO/Compliance Manager (Remittance) in 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 direct dealings with regulators. We want to see how your background fits our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance in the fintech space and how your skills can help us grow. Keep it concise but impactful – we love a good story!
Showcase Your Achievements: When detailing your experience, focus on specific achievements rather than just responsibilities. Did you lead a successful licence application? Share the results! We’re looking for evidence of your impact in previous roles.
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 to join our team!
How to prepare for a job interview at ecruit
✨Know Your Regulations
Make sure you brush up on AML/CTF and payments regulations before the interview. Being able to discuss specific regulations and how they apply to the role will show your expertise and confidence in the field.
✨Showcase Your Experience
Prepare to share concrete examples of your past experiences, especially those involving licence applications and regulatory engagement. Highlighting your hands-on experience will demonstrate that you can hit the ground running.
✨Build Rapport with Interviewers
Since this role involves working closely with senior leadership and regulators, practice building rapport during the interview. Be personable and engage with your interviewers; it’s not just about what you know, but also how you connect with others.
✨Ask Insightful Questions
Prepare thoughtful questions about the company’s compliance framework and future regulatory strategies. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.