AML Compliance Lead (DMLRO) – UK FinTech in Milton Keynes
AML Compliance Lead (DMLRO) – UK FinTech

AML Compliance Lead (DMLRO) – UK FinTech in Milton Keynes

Milton Keynes Full-Time 36000 - 60000 £ / year (est.) No home office possible
Viva Wallet Group

At a Glance

  • Tasks: Support the MLRO in managing compliance and oversee AML operations.
  • Company: Leading fintech company in Milton Keynes with a focus on anti-financial crime.
  • Benefits: Competitive salary and benefits in a dynamic work environment.
  • Why this job: Join a fast-paced fintech and make a real difference in compliance.
  • Qualifications: 3+ years in AML/CTF compliance with strong communication skills.
  • Other info: Exciting opportunities for growth in a thriving industry.

The predicted salary is between 36000 - 60000 £ per year.

A leading financial technology company in Milton Keynes is seeking a Deputy AML Compliance Officer to enhance the anti-financial crime framework. You will support the MLRO in managing compliance and oversee AML operations, ensuring adherence to UK regulations.

The ideal candidate has at least 3 years of experience in AML/CTF compliance, strong communication skills, and a detail-oriented approach. This role offers a competitive salary and benefits in a dynamic fintech environment.

AML Compliance Lead (DMLRO) – UK FinTech in Milton Keynes employer: Viva Wallet Group

Join a leading financial technology company in Milton Keynes, where innovation meets compliance. We pride ourselves on fostering a collaborative work culture that values employee growth and development, offering competitive salaries and comprehensive benefits. With a focus on anti-financial crime, this role not only provides meaningful work but also the opportunity to make a significant impact in the fintech sector.
Viva Wallet Group

Contact Detail:

Viva Wallet Group Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land AML Compliance Lead (DMLRO) – UK FinTech in Milton Keynes

Tip Number 1

Network like a pro! Reach out to folks in the fintech space, especially those working in AML compliance. A friendly chat can open doors and give you insider info on job openings.

Tip Number 2

Prepare for interviews by brushing up on UK regulations and AML frameworks. We want you to be the go-to expert in the room, so show off your knowledge and experience!

Tip Number 3

Don’t just apply anywhere; focus on companies that align with your values. Check out our website for roles that excite you and fit your skills – we’ve got some great opportunities waiting!

Tip Number 4

Follow up after interviews! A quick thank-you email can leave a lasting impression. It shows you’re keen and professional, which is exactly what they’re looking for in an AML Compliance Lead.

We think you need these skills to ace AML Compliance Lead (DMLRO) – UK FinTech in Milton Keynes

AML/CTF Compliance
Regulatory Knowledge
Communication Skills
Attention to Detail
Compliance Management
Financial Crime Framework
Operational Oversight
Experience in FinTech

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in AML/CTF compliance. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about anti-financial crime and how you can contribute to our team. Keep it concise but impactful!

Showcase Your Communication Skills: Since strong communication is key for this role, make sure your application reflects that. Use clear and professional language, and don’t forget to proofread for any typos or errors!

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 this exciting opportunity in our dynamic fintech environment!

How to prepare for a job interview at Viva Wallet Group

Know Your AML Regulations

Make sure you brush up on the latest UK AML and CTF regulations. Being able to discuss specific compliance frameworks and how they apply to the fintech sector will show that you're not just familiar with the basics, but that you’re genuinely engaged with the field.

Showcase Your Experience

Prepare to discuss your previous roles in AML compliance. Highlight specific projects or challenges you've faced, and how you successfully navigated them. This will demonstrate your hands-on experience and problem-solving skills, which are crucial for this position.

Communicate Clearly

Strong communication skills are key in this role. Practice articulating complex compliance concepts in a straightforward manner. You might be asked to explain how you would communicate compliance issues to non-compliance staff, so think about examples where you've done this effectively.

Ask Insightful Questions

Prepare thoughtful questions about the company's AML operations and their approach to compliance. This shows your interest in the role and helps you gauge if the company’s values align with yours. It’s also a great way to demonstrate your proactive mindset.

AML Compliance Lead (DMLRO) – UK FinTech in Milton Keynes
Viva Wallet Group
Location: Milton Keynes

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