Money Laundering Reporting Officer (MLRO), Europe
PlaidLondon, England, United Kingdom
Posted February 10, 2026
Full Time
About the Company
Plaid is a fintech data network that enables developers to securely connect users’ bank accounts to financial applications. Its core product is an API platform that aggregates data from over 12,000 institutions across the US, Canada, UK, and Europe, allowing companies such as Venmo, SoFi, and Betterment to offer instant account verification, transaction history, and balance checks. By focusing on speed, reliability, and compliance, Plaid simplifies onboarding and reduces fraud risk for both consumers and businesses. The company’s culture emphasizes rapid innovation, data integrity, and a commitment to building an open ecosystem for financial services.
Job Description
The Money Laundering Reporting Officer (MLRO) will be responsible for the firm's UK AML/CTF framework and will act as the senior AML subject-matter lead for EU operations. The role includes day-to-day management of the compliance analyst team and carries personal regulatory accountability within its remit.
Requirements
- Act as the firm's MLRO under UK regulations, including accountability under the UK Money Laundering Regulations and FCA expectations.
- Maintain and enhance the UK AML/CTF framework, including policies, procedures, controls, and risk assessments.
- Provide AML oversight for Dutch entities, ensuring compliance with EU AML directives and local legislation.
- Coordinate AML activity across jurisdictions.
- Drive consistency of AML standards across the UK and EU while allowing for local regulatory nuance.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Relocation Assistance
