Hands-On MLRO & Compliance Lead for Global Payments

HHHub.eu (Taupai, UAB); Greater London; On-site; GBP 90,000 - 130,000; Full time

Benefits offered by this job

The chance to build and shape the AML/

Hands-on MLRO role with cross‑team

International environment

Job summary

HHHub.eu (Taupai, UAB) is seeking a hands-on MLRO to own the AML/compliance framework and oversee day-to-day activities in a fast‑moving payments business.

You will lead KYC, due diligence, screening and transaction monitoring, reporting to senior management. In a small compliance team you’ll draft policies, manage regulator communications, and support onboarding and controls across Europe.

Qualifications

• Solid hands-on experience in compliance, preferably in financial services, payments or fintech.
• Practical experience with KYC / customer due diligence and AML procedures, including monitoring and screening.
• Working knowledge of UK AML requirements and the FCA regulatory environment.
• Experience drafting policies and procedures.
• Experience dealing with regulators, audits or regulatory reviews.
• Ability to work independently and own the compliance function.
• Strong analytical thinking and attention to detail.
• Clear, professional communication and presentation skills.
• Good organisational skills.
• Fluent English and Russian (written and spoken).

Responsibilities

• Act as the MLRO / nominated officer, owning the AML and counter‑terrorist financing framework.
• Carry out KYC, due diligence and risk assessments for clients, including higher‑risk relationships.
• Review PEP, sanctions and adverse media screening results; escalate as needed.
• Perform transaction monitoring, investigate unusual activity and report SARs where required.
• Draft, review and maintain compliance policies and controls in line with UK requirements.
• Conduct and maintain the business‑wide risk assessment and regulatory compliance.
• Manage regulator communications, support audits and remediation actions.
• Prepare compliance reports for senior management and the board.
• Collaborate with Account Management, Finance and IT on onboarding and systems.
• Provide compliance guidance and training to colleagues.

Skills

KYC / due diligence

AML procedures

Regulatory knowledge

Policy drafting

Regulator liaison

Independent ownership

Analytical thinking

Communication

Organisation

English & Russian

Job description

HHHub.eu (Taupai, UAB) is seeking a hands-on MLRO to own the AML/compliance framework and oversee day-to-day activities in a fast‑moving payments business.

You will lead KYC, due diligence, screening and transaction monitoring, reporting to senior management. In a small compliance team you’ll draft policies, manage regulator communications, and support onboarding and controls across Europe.