Juuli
Compliance Officer & MLRO (UK) — FCA, Fintech & Payments Experience
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About Juuli
Juuli is an AI-native fintech platform built exclusively for Europe’s 43M+ solopreneurs. We bring payments, cards, FX, invoicing, and tax automation into one place, with 90-second onboarding and AI at the core of the product. We are a lean, London-based team, and every leader here has a direct impact on how we grow.
The Role
You will be Juuli’s MLRO and head of compliance, and our main point of contact for the FCA. You will play a central role in our FCA authorisation as an e-money institution and build the compliance framework that goes with it, working directly with the founders.
What You’ll Do
- Be our day-to-day contact with the FCA: authorisation process, queries, notifications, and regulatory returns.
- Play a central role in our FCA authorisation: regulatory documentation, governance, and responses to FCA questions.
- Act as MLRO and nominated officer: own our AML/CTF framework, assess internal reports, and submit SARs to the NCA.
- Maintain our business-wide risk assessment, policies, procedures, and compliance monitoring programme.
- Oversee KYC/KYB onboarding, transaction monitoring, sanctions screening, and ongoing due diligence.
- Oversee compliance with our licensed partners: due diligence, audits, and information requests.
- Review products, marketing, and financial promotions against FCA rules.
- Deliver staff training and report regularly to senior management on risks and control effectiveness.
- Work with product, engineering, and fraud teams to build controls into the product by design.
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What We’re Looking For
- Based in the UK with the right to work in the UK.
- 5+ years in AML and financial crime compliance within FCA-regulated firms.
- Direct experience working with the FCA: authorisation, supervision, or regulatory reporting.
- Experience as MLRO, Deputy MLRO, or nominated officer.
- Professional experience in fintech, payments, or e-money.
- Strong working knowledge of the UK Money Laundering Regulations 2017, POCA, the Terrorism Act, JMLSG guidance, the Electronic Money Regulations, and the Payment Services Regulations.
- Experience designing risk-based KYC/KYB and transaction monitoring for digital onboarding.
- Ability to discuss controls with engineers and product teams as a peer.
- Sound judgment, clear writing, and excellent English.
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Nice to Have
- Hands-on experience with an FCA authorisation or variation application, ideally for an e-money or payment institution.
- CAMS or ICA qualification in compliance or financial crime.
- Experience overseeing licensed or sponsor partners.
- Experience with small business or solopreneur customers.
- Experience using automation or AI in compliance workflows.
What We Offer
- A senior, high-visibility role with direct access to the founders.
- The chance to build the compliance function from the ground up.
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