Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead compliance efforts and manage a team to combat fraud in the fintech sector.
- Company: Dynamic fintech company focused on innovation and regulatory excellence.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Why this job: Shape compliance strategies and make a real difference in a growing industry.
- Qualifications: Extensive experience in financial services and strong leadership skills.
- Other info: Join a forward-thinking team dedicated to compliance and fraud prevention.
The predicted salary is between 48000 - 72000 £ per year.
A fintech company in the UK is looking for a skilled MLRO to oversee compliance with UK AML/CTF regulations. The role involves managing the compliance analyst team, establishing robust fraud controls, and ensuring alignment with EU regulations.
The ideal candidate will have extensive experience in financial services and lead the firm's efforts in fraud prevention and regulatory adherence. This offers a unique opportunity to shape compliance strategies in a growing environment.
Senior AML/CTF & Fraud MLRO - UK/EU Regulation Lead in City of Westminster employer: Plaid Inc
Contact Detail:
Plaid Inc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML/CTF & Fraud MLRO - UK/EU Regulation Lead in City of Westminster
✨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 opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML/CTF regulations and EU compliance standards. We recommend creating a cheat sheet of key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Showcase your leadership skills! When discussing your experience, highlight how you've successfully managed teams and implemented fraud controls. This will demonstrate that you’re not just a candidate, but a future leader in compliance.
✨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 proactive about their job search.
We think you need these skills to ace Senior AML/CTF & Fraud MLRO - UK/EU Regulation Lead in City of Westminster
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/CTF and fraud prevention. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements in financial services!
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 MLRO position. Share specific examples of how you've led compliance efforts and managed teams in the past.
Showcase Your Regulatory Knowledge: Since this role involves UK and EU regulations, make sure to mention your familiarity with these frameworks. We love candidates who can demonstrate their understanding of the regulatory landscape and how it impacts compliance strategies.
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 during the process!
How to prepare for a job interview at Plaid Inc
✨Know Your Regulations
Make sure you brush up on UK AML/CTF regulations and EU compliance standards. 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 ready to lead compliance efforts.
✨Showcase Your Leadership Skills
Since this role involves managing a compliance analyst team, be prepared to share examples of your leadership experience. Talk about how you've successfully led teams in the past, particularly in high-pressure situations related to fraud prevention or regulatory adherence.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your problem-solving skills in real-world situations. Think about past challenges you've faced in compliance or fraud management and how you resolved them. This will demonstrate your critical thinking and practical application of your knowledge.
✨Align with Company Values
Research the fintech company’s mission and values. Be ready to explain how your personal values align with theirs, especially regarding compliance and ethical standards. This shows that you’re not just a fit for the role, but also for the company culture.
