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Senior MLRO & Global Financial Crime Lead

Posted: 01/12/25
Recruiter:Runa LLC
Reference:3037818226
Type:Permanent
Salary:Competitive
Location:London
Description: A pioneering fintech company in London is seeking a Money Laundering Reporting Officer (MLRO) to own the financial crime strategy and ensure robust compliance. This role demands significant experience in AML and regulatory compliance, with responsibilities including designing AML frameworks and acting as the main point of contact for regulators. The position offers a hybrid work model and various benefits including a £1,000 L&D allowance and enhanced parental leave.

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