Global MLRO & Senior Financial Crime Leader

Runa LLC; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A fintech company based in London is seeking a Money Laundering Reporting Officer (MLRO) to lead financial crime compliance and oversee regulatory adherence within a fast-paced environment. This role combines strategic planning with hands-on responsibilities in developing AML frameworks, making it ideal for someone with significant experience in regulatory compliance and a strong analytical mindset. The position offers a hybrid working model, including generous leave and learning opportunities.

Benefits

£1,000 annual L&D allowance

25 days holiday + public holidays

Private Medical + Dental Health Insurance

Enhanced parental leave

Work from anywhere for up to 45 days a year

Qualifications

• Significant experience in AML, financial crime and regulatory compliance.
• Experience engaging with regulators and auditors.
• Strong analytical skills with transaction data.

Responsibilities

• Own financial crime strategy and compliance framework.
• Design and enhance AML, fraud, and compliance frameworks.
• Partner with teams to embed risk-based controls.

Skills

AML experience

Regulatory compliance

Analytical skills

Communication skills

Education

Experience as MLRO or equivalent

Deep knowledge of UK AML regulations

Job description

A fintech company based in London is seeking a Money Laundering Reporting Officer (MLRO) to lead financial crime compliance and oversee regulatory adherence within a fast-paced environment. This role combines strategic planning with hands-on responsibilities in developing AML frameworks, making it ideal for someone with significant experience in regulatory compliance and a strong analytical mindset. The position offers a hybrid working model, including generous leave and learning opportunities.