Money Laundering Reporting Officer (MLRO), Europe

Plaid

1 month ago

4.2 on Glassdoor

London, United Kingdom

Hybrid

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

Plaid is seeking a Senior MLRO to oversee the UK AML/CTF framework and act as the primary authority on financial crime regulations in Europe. The role involves managing a team, ensuring compliance across jurisdictions, and engaging with regulators to maintain and improve AML and fraud controls.

Skills

Qualifications

5+ years of proven experience as an MLRO or Deputy MLROExperience managing compliance teamsKnowledge of UK AML/CTF regulationsExperience with EU AML frameworksUnderstanding of fraud typologies

About Plaid

plaid.com

Plaid is a fintech infrastructure company that helps developers and businesses connect consumers’ bank accounts and financial data to apps and services via easy-to-integrate APIs and Plaid Link. Its product suite (Auth, Transactions, Identity, Assets, Investments, Liabilities, payment initiation and risk/verification tools) supports account verification, ACH payments, balance checks, transaction feeds, and underwriting. Companies in payments, lending, investing and personal finance rely on Plaid for developer-friendly SDKs, strong security controls, and compliance support to build reliable, data-driven fintech experiences.