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For Companies At a Glance
- Tasks: Lead AML strategy and ensure compliance with UK regulations in a dynamic fintech environment.
- Company: Join a fast-growing UK-based Electronic Money Institution with exciting expansion plans.
- Benefits: Competitive salary, flexible hybrid working model, and a chance to shape the AML function.
- Why this job: Be a key player in a licensed EMI and make a real impact in high-risk industries.
- Qualifications: Experience as an MLRO with strong knowledge of UK AML regulations and fluency in English and Russian.
- Other info: Collaborative international team with excellent career growth opportunities.
The predicted salary is between 36000 - 60000 £ per year.
Money Laundering Reporting Officer – Russian Speaker
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About The Client
Our client is a UK-based Electronic Money Institution (EMI) that recently obtained principal membership with Visa and Mastercard and is now launching its acquiring business in the United Kingdom. The company operates in a high-growth segment of the fintech industry, providing secure and compliant payment infrastructure for international merchants, with a particular focus on high‑risk industries.
Role Overview
We are looking for an experienced Money Laundering Reporting Officer (MLRO) with a strong background in acquiring and deep understanding of the UK regulatory environment. The ideal candidate will have hands‑on experience working within a regulated EMI and managing AML frameworks for high‑risk merchant portfolios. This is a senior key role responsible for leading AML strategy, ensuring full compliance with UK regulations, and maintaining effective communication with the FCA and card schemes.
Key Responsibilities
- Oversee and continuously improve the company’s AML/CTF and sanctions framework in accordance with UK laws and FCA guidance.
- Act as the main point of contact with regulatory bodies, including the FCA, and card schemes (Visa and Mastercard).
- Develop and maintain policies, procedures, and controls aligned with card scheme and regulatory standards.
- Supervise KYC, merchant onboarding, and transaction monitoring processes, with a focus on high‑risk verticals (crypto, gambling, FX).
- Ensure timely submission of SARs and other regulatory reports.
- Lead internal AML training and awareness programs for staff.
- Collaborate closely with Compliance, Risk, and Operations teams to ensure a unified compliance culture.
- Support audits, regulatory inspections, and scheme reviews.
Requirements
- Proven experience as an MLRO, senior AML & Compliance related roles within a UK EMI.
- Strong background in acquiring and experience working directly with Visa and Mastercard as a principal member.
- Experience managing AML frameworks for high‑risk industries (crypto, gambling, FX, adult).
- Deep understanding of UK AML regulations, FCA requirements, and card scheme compliance.
- Residency, citizenship, or permanent right to work in the UK is mandatory.
- Full professional fluency in English and Russian (both written and spoken).
Soft Skills
- High integrity and strong ethical standards.
- Excellent communication and stakeholder management skills.
- Strategic yet hands‑on approach to problem‑solving.
- Ability to make sound compliance decisions in complex, high‑risk environments.
What We Offer
- A key leadership role in a licensed UK EMI at an exciting stage of business expansion.
- Opportunity to build and own the AML function for the acquiring division.
- Collaborative international team and supportive leadership.
- Competitive compensation package.
- Flexible hybrid working model.
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Money Laundering Reporting Officer - Russian Speaker employer: Evotym
Contact Detail:
Evotym Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Money Laundering Reporting Officer - Russian Speaker
✨Tip Number 1
Network like a pro! Reach out to people in the fintech industry, especially those who work with EMIs or have experience in AML. Use platforms like LinkedIn to connect and engage with them. 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 UK AML regulations and the specific challenges faced by high-risk industries. We recommend practising common interview questions related to compliance and AML frameworks. Show them you’re the expert they need!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. When you find a role that excites you, apply through our website for a better chance of getting noticed. We’re all about helping you land that dream job!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. It shows your enthusiasm for the role and reinforces your strong communication skills, which are crucial for an MLRO position.
We think you need these skills to ace Money Laundering Reporting Officer - Russian Speaker
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Money Laundering Reporting Officer role. Highlight your experience in AML frameworks and compliance, especially within high-risk industries. We want to see how your background aligns 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 this role. Mention your fluency in Russian and English, and how your skills can help us navigate the complexities of the UK regulatory environment.
Showcase Relevant Experience: When detailing your work history, focus on your hands-on experience with Visa and Mastercard, as well as your role in managing AML strategies. We love seeing concrete examples of how you've made an impact in previous positions!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture and values.
How to prepare for a job interview at Evotym
✨Know Your AML Regulations
Make sure you brush up on the latest UK AML regulations and FCA guidelines. Being able to discuss these in detail will show that you’re not just familiar with the rules, but that you can apply them effectively in a high-risk environment.
✨Showcase Your Experience
Prepare specific examples from your past roles where you successfully managed AML frameworks or dealt with regulatory bodies like the FCA. This will help demonstrate your hands-on experience and strategic thinking in compliance matters.
✨Communicate Clearly
Since this role requires excellent communication skills, practice articulating complex compliance concepts in a straightforward manner. You might even want to do a mock interview with a friend to refine your delivery.
✨Highlight Your Ethical Standards
Be ready to discuss how you maintain high integrity and ethical standards in your work. Share instances where you made tough compliance decisions, especially in high-risk situations, to illustrate your commitment to ethical practices.
