FinTech Compliance Lead — AML/KYC & Regulatory Excellence
FinTech Compliance Lead — AML/KYC & Regulatory Excellence

FinTech Compliance Lead — AML/KYC & Regulatory Excellence

Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead compliance operations and ensure adherence to regulations in a fast-paced fintech environment.
  • Company: Join a dynamic digital payment platform making waves in the fintech space.
  • Benefits: Competitive salary, growth opportunities, and a vibrant team culture.
  • Why this job: Make a real impact in compliance while developing your career in fintech.
  • Qualifications: 4+ years of compliance experience and strong analytical skills required.
  • Other info: Exciting opportunities for professional development in London.

The predicted salary is between 43200 - 72000 £ per year.

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations. The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytical skills.

Responsibilities include:

  • Leading compliance operations
  • Providing training
  • Supporting cross-functional teams

Join a dynamic, fast-paced team in London with opportunities for growth and development.

FinTech Compliance Lead — AML/KYC & Regulatory Excellence employer: Fasterpay Ltd

Join a leading digital payment platform in London, where we prioritise compliance and regulatory excellence in a vibrant and fast-paced environment. Our commitment to employee growth is reflected in our comprehensive training programmes and opportunities for career advancement, ensuring that you can thrive both personally and professionally. With a collaborative work culture that values innovation and integrity, we offer a unique chance to make a meaningful impact in the fintech industry.
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Contact Detail:

Fasterpay Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land FinTech Compliance Lead — AML/KYC & Regulatory Excellence

Tip Number 1

Network like a pro! Reach out to your connections in the fintech space and let them know you're on the lookout for compliance roles. You never know who might have the inside scoop on job openings or can refer you directly.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML/KYC regulations. We recommend creating a cheat sheet of key points and recent changes in the regulatory landscape to impress your interviewers with your expertise.

Tip Number 3

Showcase your analytical skills during interviews! Be ready to discuss specific examples where you've successfully navigated compliance challenges. Use the STAR method (Situation, Task, Action, Result) to structure your answers.

Tip Number 4

Don't forget to apply through our website! We’ve got a range of exciting opportunities in compliance that could be perfect for you. Plus, it’s a great way to ensure your application gets noticed by the right people.

We think you need these skills to ace FinTech Compliance Lead — AML/KYC & Regulatory Excellence

Compliance Management
AML/KYC Knowledge
Regulatory Framework Understanding
Analytical Skills
Training and Development
Cross-Functional Team Support
Experience in Fintech
Attention to Detail
Problem-Solving Skills
Communication Skills
Adaptability
Project Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in compliance, especially within the fintech space. We want to see how your skills align with the job description, so don’t be shy about showcasing your regulatory knowledge and analytical prowess!

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 Compliance Officer role. Share specific examples of your past experiences that relate to AML/KYC and how you’ve successfully navigated regulatory challenges.

Showcase Your Soft Skills: While technical skills are crucial, we also value soft skills like communication and teamwork. Highlight any experiences where you’ve led training sessions or collaborated with cross-functional teams to demonstrate your ability to thrive in a dynamic environment.

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 proactive and keen to join our team!

How to prepare for a job interview at Fasterpay Ltd

Know Your Regulations

Make sure you brush up on the latest AML/KYC regulations and compliance frameworks relevant to the fintech industry. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.

Showcase Your Analytical Skills

Prepare examples of how you've used your analytical skills in past roles to solve compliance issues or improve processes. Be ready to discuss specific scenarios where your insights led to positive outcomes, as this will demonstrate your capability to handle the responsibilities of the Compliance Officer position.

Emphasise Team Collaboration

Since the role involves supporting cross-functional teams, think of instances where you've successfully collaborated with other departments. Highlight your communication skills and how you’ve facilitated training or shared knowledge to enhance compliance understanding across teams.

Express Your Growth Mindset

This is a dynamic and fast-paced environment, so be prepared to discuss how you adapt to change and seek out opportunities for professional development. Share any relevant courses or certifications you’ve pursued, and express your enthusiasm for continuous learning in the compliance space.

FinTech Compliance Lead — AML/KYC & Regulatory Excellence
Fasterpay Ltd

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