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- Tasks: Lead AML/CTF compliance and manage onboarding processes for a payments scale-up.
- Company: Dynamic UK-acquiring institution with a focus on compliance excellence.
- Benefits: Competitive salary, dynamic work environment, and strategic impact in compliance practices.
- Why this job: Make a significant difference in compliance while working in a fast-paced industry.
- Qualifications: 5+ years of AML compliance experience and strong knowledge of UK/EU legislation.
- Other info: Join a team that values effective communication and offers career growth opportunities.
The predicted salary is between 43200 - 72000 £ per year.
A UK-acquiring institution is seeking a highly professional Head of Compliance / MLRO to own the AML/CTF compliance function. This role involves managing AML/KYC onboarding, ensuring compliance with Visa/Mastercard standards, and preparing regulatory reports.
The ideal candidate will have over 5 years of AML compliance experience, strong knowledge of UK/EU legislation, and effective communication skills.
Competitive compensation and a dynamic work environment are offered, ensuring significant strategic impact in compliance practices.
Head of Compliance & MLRO — Payments Scale-up employer: Evotym
Contact Detail:
Evotym Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Compliance & MLRO — Payments Scale-up
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend relevant events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Head of Compliance role.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/KYC regulations and compliance standards. We recommend practising common interview questions with a friend to boost your confidence and ensure you can articulate your experience effectively.
✨Tip Number 3
Showcase your expertise! During interviews, be ready to discuss specific examples of how you've managed compliance functions in the past. We want to hear about your strategic impact and how you’ve navigated complex regulatory environments.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re here to support you in landing that dream job, so take advantage of all the resources we offer.
We think you need these skills to ace Head of Compliance & MLRO — Payments Scale-up
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in AML compliance and KYC onboarding. We want to see how your skills align with the job description, so don’t be shy about showcasing your expertise in UK/EU legislation!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Head of Compliance role. Share specific examples of your past achievements and how they relate to the responsibilities outlined in the job description.
Showcase Your Communication Skills: Effective communication is key in this role, so make sure your application reflects that. Use clear and concise language, and don’t forget to proofread for any typos or errors. We want to see your professionalism right from the start!
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 this exciting opportunity. Plus, it shows you’re keen on joining our dynamic team!
How to prepare for a job interview at Evotym
✨Know Your AML/CTF Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Be prepared to discuss specific legislation and how it applies to the role, as well as any recent changes in UK/EU laws that could impact compliance practices.
✨Showcase Your Experience
With over 5 years of AML compliance experience being a requirement, be ready to share concrete examples from your past roles. Highlight situations where you successfully managed AML/KYC onboarding or navigated complex compliance challenges, demonstrating your strategic impact.
✨Understand Visa/Mastercard Standards
Familiarise yourself with the compliance standards set by Visa and Mastercard. During the interview, mention how you have ensured adherence to these standards in previous positions, showcasing your ability to align with industry requirements.
✨Communicate Effectively
Effective communication is key in this role. Practice articulating your thoughts clearly and confidently. Prepare to explain complex compliance concepts in simple terms, as you may need to liaise with various stakeholders who might not have a compliance background.
