Money Laundering Reporting Officer (MLRO), Europe

Plaid(4 days ago)

HybridFull TimeSenior$127,069 - $170,955 (estimated)Legal & Compliance

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.

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Required Skills

AML
FCA
SAR
Fraud
Regulations
Compliance
Investigations
Risk Management
Financial Crime

Qualifications

5+ years of proven experience as an MLRO or Deputy MLRO
Experience managing compliance teams
Knowledge of UK AML/CTF regulations
Experience with EU AML frameworks
Understanding 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.

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