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- Tasks: Lead compliance efforts and engage with regulators in a fast-paced fintech environment.
- Company: Dynamic remittance fintech with ambitious growth plans and strong governance.
- Benefits: Competitive salary, direct exposure to leadership, and clear career progression opportunities.
- Other info: Join at an exciting stage with opportunities for personal and professional growth.
- Why this job: Make a real impact in compliance while shaping the future of a growing business.
- Qualifications: 5+ years in compliance, strong AML/CTF knowledge, and experience with regulators.
The predicted salary is between 45000 - 60000 £ per year.
Are you an experienced compliance professional with a strong track record in AML/CTF and payments regulation? Have you led licence applications and built trusted relationships with regulators in a fast-moving fintech or remittance setting? We are a growing fintech in the remittance space. We are now looking for an MLRO / Compliance Manager to join our London-based team in a hybrid role.
This is a key appointment within the business. You will work closely with senior leadership and take the lead on regulatory engagement and licensing activity. As MLRO / Compliance Manager, you will help secure and maintain regulatory approvals while strengthening the compliance framework as the business grows. This role offers the chance to make a clear impact in a scaling business and build your profile in a senior compliance position.
Key Responsibilities
- Lead licence applications from start to finish
- Act as the main contact for regulators, including meetings, queries and follow-up actions
- Develop, review and maintain AML/CTF policies and wider compliance frameworks
- Provide practical compliance advice across product, operations and leadership teams
- Support audits, regulatory reviews and ongoing reporting requirements
- Track regulatory changes and make sure the business remains compliant
About our company
We are a fast-growing remittance business with ambitious plans and a strong focus on doing things properly. Our team is building a business that combines growth, sound governance and a clear commitment to regulatory standards. You will join at an exciting stage, with the chance to work closely with decision-makers and help shape how compliance supports the wider business.
The Benefits
- Direct exposure to senior leadership and business decisions
- A central role in regulatory strategy and business growth
- Clear opportunity to progress into a Deputy MLRO or MLRO position
- The chance to join a growing fintech with real momentum
The person
You will bring strong technical knowledge, sound judgement and the confidence to work with both regulators and senior stakeholders. We are looking for someone with:
- 5+ years compliance experience within fintech, payments or remittance
- Hands-on experience leading licence applications
- Proven experience dealing directly with regulators
- Strong knowledge of AML/CTF and payments regulation
- The ability to work effectively in a fast‑paced, scaling environment
It would also be helpful if you have:
- Experience in a start‑up or high‑growth fintech
- Exposure to cross‑border payments or remittance
- Previous MLRO or Deputy MLRO experience
If you are ready to take on a visible and influential compliance role in a growing remittance business, we would be pleased to hear from you.
MLRO / Compliance Manager (Remittance) in London employer: Partner Recruiter
Contact Detail:
Partner Recruiter Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO / Compliance Manager (Remittance) in London
✨Network Like a Pro
Get out there and connect with people in the fintech and compliance space. Attend industry events, webinars, or even local meetups. Building relationships can lead to job opportunities that aren’t even advertised!
✨Show Off Your Expertise
When you get the chance to chat with potential employers, don’t hold back on showcasing your knowledge of AML/CTF and payments regulation. Share specific examples of how you've tackled compliance challenges in the past.
✨Follow Up After Interviews
After an interview, send a quick thank-you email to express your appreciation for the opportunity. It’s a great way to keep yourself top of mind and show your enthusiasm for the role.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It shows you're genuinely interested in joining our team and helps us keep track of your application more efficiently.
We think you need these skills to ace MLRO / Compliance Manager (Remittance) in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the MLRO/Compliance Manager role. Highlight your experience in AML/CTF and payments regulation, and don’t forget to mention any hands-on experience with licence applications. We want to see how your background fits perfectly 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 our team. Share specific examples of your past experiences dealing with regulators and how you’ve contributed to compliance frameworks. Let us know why you’re excited about joining our growing fintech!
Showcase Your Regulatory Knowledge: In your application, make sure to showcase your strong knowledge of AML/CTF and payments regulation. We’re keen to see how you’ve kept up with regulatory changes and how you’ve implemented compliance strategies in previous roles. This will help us understand your expertise in the field!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application directly and ensures you don’t miss out on any important updates. Plus, it shows you’re serious about joining our team!
How to prepare for a job interview at Partner Recruiter
✨Know Your Regulations Inside Out
Make sure you brush up on AML/CTF regulations and payments compliance before the interview. 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 truly understand the landscape.
✨Prepare Real-Life Examples
Think of concrete examples from your past experience where you've successfully led licence applications or dealt with regulators. This will help you demonstrate your hands-on experience and problem-solving skills, which are crucial for this role.
✨Showcase Your Leadership Skills
Since this role involves working closely with senior leadership, be ready to discuss how you've influenced decision-making in previous roles. Highlight any instances where your compliance advice has shaped business strategy or operations.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance framework and future regulatory challenges. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.