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For Companies At a Glance
- 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 and help drive regulatory strategy in a scaling company.
- 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) employer: Partner Recruiter
Contact Detail:
Partner Recruiter Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land MLRO / Compliance Manager (Remittance)
✨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.
✨Be Proactive with Follow-Ups
After interviews or networking events, send a quick follow-up message. Thank them for their time and reiterate your interest in the role. It shows you're keen and keeps you fresh in their minds!
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings. Applying directly through us not only makes it easier but also shows your genuine interest in being part of our growing team!
We think you need these skills to ace MLRO / Compliance Manager (Remittance)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of MLRO/Compliance Manager. Highlight your experience in AML/CTF and any relevant regulatory engagements you've had. We want to see how your background fits with our fast-paced fintech environment!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance in the remittance space and how you can contribute to our ambitious plans. We love seeing genuine enthusiasm for what we do!
Showcase Your Regulatory Experience: Since this role involves a lot of interaction with regulators, make sure to detail your experience leading licence applications and any successful outcomes. We’re keen to know how you’ve built trusted relationships in previous roles!
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. Plus, we love seeing candidates who take that extra step!
How to prepare for a job interview at Partner Recruiter
✨Know Your Regulations Inside Out
Make sure you brush up on AML/CTF and payments regulations before the interview. Being able to discuss these topics confidently will show that you're not just familiar with the rules, but that you can apply them practically in a fast-paced environment.
✨Showcase Your Experience with Regulators
Prepare specific examples of your past interactions with regulators. Highlight any successful licence applications you've led and how you built relationships with regulatory bodies. This will demonstrate your hands-on experience and ability to navigate compliance challenges.
✨Demonstrate Your Strategic Thinking
Think about how compliance can support business growth. Be ready to discuss how you would strengthen the compliance framework as the company scales. This shows that you’re not just focused on compliance for its own sake, but that you understand its role in the bigger picture.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance strategy and future plans. This not only shows your interest in the role but also gives you a chance to assess if the company aligns with your career goals. It’s a two-way street!