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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 knowledge 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) in London employer: Thunes
Contact Detail:
Thunes Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Global Payments Compliance Lead (AML/CTF) in London
✨Tip Number 1
Network like a pro! Reach out to folks in the FinTech space, especially those who work in compliance. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and KYC knowledge. We recommend going through recent case studies or regulatory changes to show you’re on top of your game.
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values. Use our website to find roles that excite you and match your skills in payments compliance.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you fresh in their minds and shows your enthusiasm for the role. We all love a bit of gratitude!
We think you need these skills to ace Global Payments Compliance Lead (AML/CTF) in London
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!
Showcase Your Communication Skills: Since this role involves liaising with regulators and international teams, make sure to highlight your communication skills in your application. We’re looking for someone who can convey complex information clearly and effectively.
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!
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 this role requires excellent communication skills, practice articulating your thoughts clearly and concisely. You might want to prepare for questions that assess your ability to liaise with regulators and international teams, so think about how you can convey complex information simply.
✨Prepare Questions
Interviews are a two-way street! Prepare insightful questions about the company's compliance culture and how they handle regulatory changes. This shows your interest in the role and helps you gauge if the company is the right fit for you.