At a Glance
- Tasks: Lead compliance efforts in a dynamic financial crime environment and shape compliance architecture.
- Company: A high-growth FCA-authorised Electronic Money Institution based in London.
- Benefits: Competitive salary, share options, enhanced leave, and professional certification sponsorship.
- Other info: Hybrid work model with a supportive team and genuine career growth opportunities.
- Why this job: Make a real impact on compliance in a cutting-edge digital finance space.
- Qualifications: 7+ years in AML compliance and recognised AML qualification required.
The predicted salary is between 60000 - 80000 £ per year.
FCA-authorised Electronic Money Institution — London (hybrid) 1 day per week in the London office, rest from home. Brilliant team in a positive high growth environment. This is a senior second-line role with genuine breadth. Reporting to the Compliance Manager / MLRO, you will deputise across the full financial crime remit — AML/CTF, sanctions, fraud, anti-bribery and corruption — while also covering wider regulatory compliance including Consumer Duty, Safeguarding, Operational Resilience and Data Protection. A rare opportunity to shape the compliance architecture of an EMI combining digital-money and alternative-asset services.
The role:
- Deputise for the MLRO on suspicious activity reporting, FCA liaison and day-to-day oversight of the AML/CTF programme.
- Lead the business-wide financial crime risk assessment and underpinning governance (committee charters, MI, escalation).
- Quality-assure CDD/EDD, transaction monitoring and sanctions screening across both fiat and bullion-linked flows.
- Review complex and higher-risk files — PEPs, high-value purchases, cross-border payment corridors.
- Refine transaction-monitoring rules, thresholds and typologies; drive false-positive reduction.
- Prepare MI and reporting for senior management and Board-level financial crime committees.
- Contribute to the annual MLRO Report, Consumer Duty annual report and wider regulatory reporting.
- Partner with technology on automated monitoring, screening and analytics, including data-quality remediation.
- Deliver targeted regulatory training across payments, bullion fulfilment and customer-facing teams.
You will bring:
- 7+ years in AML / financial crime compliance within a regulated payments or EMI environment.
- Recognised AML qualification (ICA Diploma, ACAMS Certified AML Specialist, or equivalent).
- Strong working knowledge of MLR 2017, POCA 2002, the FCA Handbook and JMLSG Guidance.
- Credibility with the FCA, auditors and law-enforcement counterparts.
- Comfort interpreting data-driven monitoring outputs and engaging on compliance tooling and APIs.
- Strong written communication — Board MI, SAR drafting and policy work.
What’s on offer:
- Competitive base aligned with senior second-line responsibilities.
- Share options, enhanced annual leave and workplace pension.
- Sponsorship for ongoing professional certification (ICA / ACAMS).
- Genuine influence over the FC and broader compliance framework at a growth-stage EMI.
Compliance Officer and DMLRO in Slough employer: JSS
As a Compliance Officer at our FCA-authorised Electronic Money Institution in London, you will thrive in a dynamic and supportive environment that champions professional growth and innovation. With competitive compensation, share options, and sponsorship for ongoing certifications, we empower our employees to shape the compliance landscape while enjoying a hybrid work model that promotes work-life balance. Join us to make a meaningful impact in a high-growth sector where your expertise will be valued and recognised.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Officer and DMLRO in Slough
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance and financial crime sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML/CTF regulations and the FCA Handbook. Be ready to discuss how your experience aligns with the role's requirements. We want to see your passion for compliance shine through!
✨Tip Number 3
Showcase your skills with real-life examples during interviews. Talk about specific projects where you’ve led financial crime risk assessments or improved compliance processes. This will help us see how you can contribute to our team!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our brilliant team!
We think you need these skills to ace Compliance Officer and DMLRO in Slough
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experience that match the Compliance Officer role. Highlight your AML/CTF expertise and any relevant qualifications to show us you’re the right fit.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background aligns with our mission at StudySmarter. Keep it engaging and personal.
Showcase Your Achievements:Don’t just list your responsibilities; share specific achievements in your previous roles. Whether it’s reducing false positives or enhancing compliance frameworks, we want to see how you’ve made an impact!
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 don’t miss out on any important updates from our team!
How to prepare for a job interview at JSS
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of AML/CTF regulations, the FCA Handbook, and relevant legislation like MLR 2017. Being able to discuss these topics confidently will show that you're not just familiar with the basics but can also engage in deeper conversations about compliance architecture.
✨Showcase Your Experience
Prepare specific examples from your past roles where you've successfully managed financial crime risks or led compliance initiatives. This could include discussing how you handled suspicious activity reporting or refined transaction-monitoring rules. Real-life examples will help demonstrate your expertise and problem-solving skills.
✨Communicate Clearly
Strong written communication is key for this role, so practice articulating your thoughts clearly and concisely. Whether it's drafting a mock SAR or preparing a brief for senior management, being able to convey complex information simply will set you apart from other candidates.
✨Engage with Technology
Since the role involves partnering with technology on automated monitoring and analytics, be ready to discuss your experience with compliance tooling and data-driven outputs. Showing that you can interpret data effectively and work alongside tech teams will highlight your versatility and readiness for the role.
