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

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

London 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 working with innovative fintech solutions.
  • Qualifications: 4+ years of compliance experience and strong analytical skills required.
  • Other info: Exciting career development opportunities in a collaborative London team.

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 in London 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 collaborative culture, ensuring that you thrive while making a meaningful impact in the fintech industry. With competitive benefits and a focus on innovation, we offer a unique opportunity to advance your career in compliance.
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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 in London

Tip Number 1

Network like a pro! Reach out to folks in the fintech space on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that Compliance Officer role.

Tip Number 2

Prepare for interviews by brushing up on your AML/KYC knowledge. We recommend going through recent regulatory changes and case studies. This will show your potential employer that you’re not just experienced, but also up-to-date with the latest in compliance.

Tip Number 3

Don’t forget to showcase your analytical skills! During interviews, share specific examples of how you’ve tackled compliance challenges in the past. We want to see how you think and solve problems, so be ready to impress!

Tip Number 4

Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search. Let’s get you into that dynamic team in London!

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

Compliance Management
AML/KYC Regulations
Regulatory Frameworks
Analytical Skills
Training and Development
Cross-Functional Collaboration
Risk Assessment
Attention to Detail
Problem-Solving Skills
Communication Skills
Experience in Fintech
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 demonstrate your ability to lead compliance operations and support cross-functional teams.

Showcase Your Passion for Compliance: We love candidates who are genuinely passionate about compliance and regulatory excellence. In your application, let us know what drives you in this field and how you stay updated on the latest regulations and trends in fintech.

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 shows you’re keen on joining our dynamic team in London!

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 to solve compliance issues in the past. Whether it’s identifying risks or implementing new processes, having concrete examples ready will demonstrate your capability and experience effectively.

Emphasise Team Collaboration

Since the role involves supporting cross-functional teams, be ready to discuss your experience working collaboratively. Share stories about how you’ve successfully partnered with other departments to enhance compliance efforts, as this will highlight your ability to work in a dynamic environment.

Prepare for Scenario Questions

Expect scenario-based questions that test your problem-solving abilities in real-world compliance situations. Think through potential challenges you might face in the role and how you would address them, showing that you can think on your feet and adapt to fast-paced changes.

FinTech Compliance Lead — AML/KYC & Regulatory Excellence in London
Fasterpay Ltd
Location: London

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