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- Tasks: Lead compliance efforts, liaise with regulators, and conduct risk assessments.
- Company: Global FinTech company based in London with a dynamic work culture.
- Benefits: Competitive salary, flexible working hours, and opportunities for international collaboration.
- Other info: Join a diverse team and grow your career in a global environment.
- Why this job: Make a real impact in the fast-paced world of payments compliance.
- Qualifications: 5+ years in payments compliance and strong understanding of UK regulations.
The predicted salary is between 60000 - 80000 £ per year.
A global FinTech company based in London is seeking a Compliance Manager to support their compliance function. You will liaise with regulators, conduct risk assessments, and ensure adherence to AML and KYC regulations.
The ideal candidate will have at least 5 years of experience in payments compliance, a strong understanding of UK financial regulations, and excellent communication skills. This role offers the opportunity to work in a dynamic environment and collaborate with international teams.
Global Payments Compliance Lead (AML/CTF) employer: Thunes
Contact Detail:
Thunes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Payments Compliance Lead (AML/CTF)
✨Tip Number 1
Network like a pro! Reach out to your connections in the FinTech space, especially those who have experience in compliance. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK financial regulations and AML/CTF practices. We recommend creating a cheat sheet with key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Showcase your communication skills! During interviews, be clear and concise when discussing your experience. Use examples that highlight how you've successfully navigated compliance challenges in the past.
✨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 Global Payments Compliance Lead (AML/CTF)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in payments compliance and your understanding of UK financial regulations. We want to see how your skills align with the role, so don’t be shy about showcasing relevant achievements!
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 makes you the perfect fit for our team. Keep it engaging and personal – we love to see your personality come through.
Showcase Your Communication Skills: Since this role involves liaising with regulators and international teams, make sure your application reflects your excellent communication skills. Whether it’s in your CV or cover letter, clarity and professionalism are key!
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’re considered for the role. Plus, it’s super easy – just follow the prompts and you’ll be all set!
How to prepare for a job interview at Thunes
✨Know Your Regulations
Make sure you brush up on UK financial regulations, especially around AML and KYC. 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 are genuinely knowledgeable.
✨Showcase Your Experience
With at least 5 years in payments compliance, be ready to share concrete examples of your past work. Think about specific challenges you've faced, how you tackled them, and the outcomes. This will help demonstrate your expertise and problem-solving skills.
✨Communicate Clearly
As excellent communication skills are a must, practice articulating your thoughts clearly and concisely. You might be asked to explain complex compliance issues, so being able to simplify these concepts will impress your interviewers.
✨Emphasise Team Collaboration
Since this role involves working with international teams, highlight any experience you have in cross-border collaboration. Discuss how you’ve successfully worked with diverse teams and navigated different regulatory environments to achieve compliance goals.