Local Knowledge Global Resources Specialist Consultants

  • London
  • New York
  • Dubai
  • Hong Kong
  • Singapore

MLRO – International Fintech Firm

Location: London, England, United Kingdom

Salary: £70,000 - £110,000

There is currently an opportunity with an exciting international Fintech firm, who are ready to grow their business internationally and launch in the UK

The first step is to hire an MLRO / Deputy MLRO with extensive previous London based experience.

Amongst a number of other key responsibilities, the successful candidate will be the compliance nerve centre for the UK business, and have full oversight of the company’s AML compliance programme and coordinate day-to-day compliance.

You will ideally be working in a similar environment, i.e. a Fintech/ payments company, however candidates working in financial services firms will also be considered.