Money Laundering Reporting Officer (MLRO), Europe at Plaid

Plaid is looking for an experienced compliance leader with at least five years of experience as an MLRO or Deputy MLRO within the UK regulated financial services sector. You should have a deep understanding of UK and EU AML frameworks and a background in fintech or payments. **What makes it worth a look...** This is a high-impact leadership role where you carry personal regulatory accountability and manage a dedicated compliance analyst team. You get to shape the financial crime strategy for a major fintech infrastructure player across both UK and EU jurisdictions. **You might be a good fit if you...** * Have specific experience filing SARs and dealing directly with the FCA and NCA. * Can bridge the gap between technical fraud detection and regulatory AML obligations. * Are comfortable providing "credible challenge" to the business when risks exceed appetite. * Have led and coached teams of compliance investigators or analysts.