MLRO & Senior Compliance Leader, Global Payments

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

Job summary

A dynamic fintech company based in London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime strategy. This role requires significant experience in AML and regulatory compliance, ensuring robust frameworks are in place to empower seamless global payments. The successful candidate will enjoy a hybrid working environment, an annual learning allowance, and comprehensive health benefits, contributing to a culture of risk awareness and operational excellence.

Benefits

£1,000 annual L&D allowance

25 days holiday + public holidays

Private Medical + Dental Health Insurance with Bupa

Enhanced parental leave

Qualifications

• Significant experience in AML and financial crime compliance.
• Deep knowledge of UK AML regulations and payment requirements.
• Strong analytical skills with transaction data.

Responsibilities

• Own financial crime strategy and compliance framework.
• Design AML, sanctions, and fraud controls.
• Act as key regulatory senior manager for money-laundering risk.

Skills

AML knowledge

Regulatory compliance

Analytical skills

Communication skills

Problem-solving

Education

Experience as MLRO or equivalent

Understanding of UK AML regulations

Job description

A dynamic fintech company based in London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime strategy. This role requires significant experience in AML and regulatory compliance, ensuring robust frameworks are in place to empower seamless global payments. The successful candidate will enjoy a hybrid working environment, an annual learning allowance, and comprehensive health benefits, contributing to a culture of risk awareness and operational excellence.