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AML Compliance Manager/MLRO

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Adyen

22d ago

  • Job
    Full-time
    Expert Level
  • Legal
  • London
  • Quick Apply

AI generated summary

  • You must have 10 years in compliance within fintech, UK AML/CFT knowledge, strong communication skills, regulatory relationship experience, tech-savvy, initiative, and analytical problem-solving abilities.
  • You will manage UK AML/CFT compliance, oversee training, handle regulatory reports, and act as the main contact for financial crime inquiries.

Requirements

  • You have at least 10 years of experience in a regulatory and/or compliance function within the payments-, financial services- and/or fintech industry;
  • Your knowledge of the UK AML/CFT regulatory landscape (Money Laundering Regulations, Proceeds of Crime Act and Terrorism Act) and best practices is well established, preferably in a recent MLRO or deputy-MLRO role in a UK financial institution;
  • You have strong interpersonal and communication skills as well as experience in managing the relationship with UK regulators or supervisors and internal stakeholders across multiple jurisdictions;
  • Being tech savvy, hands-on and solution oriented will help you to be successful in a growing FinTech.
  • You have a strong sense of initiative, independence and ability to take ownership will add value to a fast-growing business; and
  • You are an analytical thinker who can ideate creative solutions for complex regulatory dilemmas, challenge the status quo and drive business opportunities while staying in control.

Responsibilities

  • Maintain and continuously improve the local regulatory compliance frameworks to ensure that all UK regulatory requirements, including the UK AML/CFT and Sanctions Laws and corresponding regulations, are embedded in local Policies and Procedures;
  • Lead regulatory engagements and manage relationships with regulators and supervisors in the UK to achieve Adyen's strategic opportunities;
  • Anticipate local regulatory obligations and risks, and ensure these are addressed in a practical and scalable way;
  • Represent the Adyen compliance function on a variety of workstreams and industry bodies to develop regulatory strategies that align with global objectives and ensure controlled and compliant growth;
  • Oversee the day-to-day operations of Adyen's UK AML/CFT and sanctions programme, including the implementation of the training programme, (oversee) filing of reports to the NCA, as well as responding to enquiries made by the FCA or law enforcement;
  • Act as the internal contact point for any employee having information on possible money laundering and/or terrorism financing and/or circumvention of Sanctions legislation;
  • Report on Adyen's UK AML/CFT and Sanctions Programme to the Adyen UK Board; and prepare and submit the Annual Financial Crime report to the FCA.

FAQs

Do we support remote work?

No, this role is office-first and we do not offer remote-only roles.

What qualifications are required for the AML Compliance Manager/MLRO position?

Candidates should have at least 10 years of experience in a regulatory and/or compliance function within the payments, financial services, or fintech industry.

What responsibilities does the MLRO have regarding regulatory compliance?

The MLRO is responsible for maintaining and improving regulatory compliance frameworks, managing relationships with regulators, overseeing AML/CFT and sanctions programs, and reporting to the Adyen UK Board.

Is experience with UK AML/CFT regulatory landscape necessary?

Yes, extensive knowledge of the UK AML/CFT regulatory landscape, including the Money Laundering Regulations and related laws, is essential for this role.

Will the MLRO be involved in training programs?

Yes, the MLRO will oversee the implementation of training programs related to AML/CFT and sanctions.

What skills are important for this role?

Strong interpersonal and communication skills, analytical thinking, and the ability to take initiative and ownership are important for success in this role.

What is the company's stance on diversity and inclusion?

Adyen is committed to diversity, equity, and inclusion, seeking a variety of voices and perspectives to solve unique business and technical challenges.

How long does the interview process typically take?

The interview process usually takes about 4 weeks to complete, though it may fluctuate depending on the role.

What is the location of this job?

This role is based out of Adyen's London office.

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Adyen

Meet the financial technology platform helping the world’s leading businesses achieve their ambitions faster.

Finance
Industry
1001-5000
Employees
2006
Founded Year

Mission & Purpose

Adyen is a global payments company that provides businesses with a unified platform to process payments across online, mobile, and in-store channels. Its technology allows companies to accept payments from anywhere in the world and manage transactions securely and efficiently. Adyen's ultimate mission is to help businesses grow by providing them with the tools to simplify payments and improve customer experiences. Their purpose is to drive innovation in the payments industry, making transactions seamless and accessible for both businesses and consumers globally.