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At Plaid, our mission is to unlock financial freedom for everyone.  There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo & SoFi, several of the Fortune 500, & many of the largest banks to make it easy for people to connect their financial accounts to the apps & services they want to use. Plaid's network covers 11,000 financial institutions across the US, Canada, UK & Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Salt Lake City, Washington D.C., London & Amsterdam.

At Plaid, our mission is to unlock financial freedom for everyone.  There has never been a better time than now to start building the future of fintech with us. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo & SoFi, several of the Fortune 500, & many of the largest banks to make it easy for people to connect their financial accounts to the apps & services they want to use. Plaid's network covers 11,000 financial institutions across the US, Canada, UK & Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Salt Lake City, Washington D.C., London & Amsterdam.

We're looking for a compliance professional to lead our compliance team in the UK & Europe & act as Money Laundering Reporting Officer (MLRO). This person will be responsible for overseeing the effectiveness of Plaid's systems & controls & as the designated Compliance Lead, you will have responsibility for the regulatory compliance of Plaid with all applicable requirements under UK & European legislation. You will serve a lead role in a team that ensures Plaid remains at all times in good regulatory standing in the UK & the Netherlands.

The ideal candidate should have experience working in a regulated Fintech environment, with a deep understanding of requirements applicable to Plaid's business under the Payment Services Regulations, Electronic Money Regulations, & AML/CTF regulations in the UK & Europe. Plaid's UK & European businesses are developing products on the cutting edge of payments & open banking activity, & the compliance officer should be comfortable assisting Plaid in developing appropriate systems & controls to successfully launch innovative offerings.
 
 
 
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