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.
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
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
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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