MLRO

BH-12668
  • Competitive
  • Greater London, England
  • Permanent
MLRO
Payments
London

I am representing a well funded payments organisation that is searching for a MLRO to drive Compliance initiatives in the UK.

Working alongside the founders and spearheading all UK financial crime compliance matters, you will get a lot of autonomy and exposure building the business.

What you'll be doing
  • Acting as UK MLRO and key contact for the FCA
  • Leading compliance strategy and regulatory engagement
  • Project managing new tech rollouts for compliance systems
  • Supporting global licensing initiatives
  • Managing junior members of the team

What you’ll bring
  • MLRO experience in a FinTech / Payments
  • 8+ years in compliance, with strong AML and KYC expertise
  • Deep knowledge of UK financial regulations
  • Experience handling complex projects across teams

To be considered for this role, please apply to this advert or send a copy of your CV to sam.vale@apollo-solutions.com
Sam Vale Consultant

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