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About the Role

Join as the MLRO/CRO and take charge of shaping the compliance landscape in a dynamic fintech environment. This role offers the opportunity to lead anti-money laundering (AML) ensuring adherence to global standards. You'll be instrumental in managing compliance strategies and driving the company's mission to maintain integrity and trust in financial operations.

Responsibilities

• Act as the appointed MLRO and oversee the AML/CFT compliance framework.
• Maintain and enhance AML, KYC, sanctions, and transaction monitoring policies.
• Review and approve high-risk customers and complex onboarding cases.
• Ensure compliance with European and UK regulatory requirements.
• Manage relationships with regulators, banking partners, Visa, and Mastercard on compliance matters.
• Provide AML guidance and training across the business.

Requirements

• 5+ years of AML/Compliance experience within payments, fintech, EMI, PSP, or crypto.
• Previous experience as an MLRO or Deputy MLRO.
• Strong knowledge of AML/CFT, sanctions, KYC, and financial crime regulations.
• Experience with high-risk merchants and regulated payment products.
• Languages: English
• Experience in fintech

Skills

• Confident stakeholder management and regulatory communication skills.
• Exceptional attention to detail.
• Strong analytical and problem-solving abilities.
• Ability to work independently and as part of a team.
• High level of integrity and ethical standards.

Experience Level

• 5+ years

Salary/Compensations

• Competitive salary aligned with experience

Benefits

• Social benefits

About the Company

• Our client is a high-risk payment platform operating as a PSP across complex and regulated industries, including fintech, crypto, gambling, digital services, payment facilitators, wallets, and other high-risk sectors.
• The company provides acquiring, payouts, multi-currency accounts, and banking rails within a single infrastructure.
• It holds licenses in both Europe and the UK and is a Principal Member of Visa and Mastercard, enabling direct acquiring and issuing capabilities.