MLRO & UK Compliance Leader — FCA & AML Expert

Exness; Greater London; On-site; GBP 80,000 - 120,000; Full time

Benefits offered by this job

Health insurance

Learning opportunities

Education allowance

Annual leave + paid sick leave

Employee appreciation program

Team trips

Employee share scheme

Job summary

Exness, a global fintech leader, is hiring a Compliance & Money Laundering Reporting Officer (MLRO) for our UK office. You will own the UK compliance program, oversee SMF16/SMF17 functions, and liaise with the FCA to maintain high standards for our CFDs/forex business.

You’ll lead risk assessments, governance, and reporting efforts with a collaborative, growth‑minded team. The role requires a university degree, 3+ years in SM16/SMF17, strong English, and deep regulatory knowledge.

Qualifications

• University degree or equivalent.
• 3+ years of experience holding SM16 & SMF 17 control functions in CFDs/Forex.
• Professional certification is a plus.
• Excellent communication skills (verbal & written).
• Fluent in English; additional languages a plus.
• Ability to work under pressure and meet tight deadlines.
• Deep knowledge of UK regulatory framework and FCA principles.
• Extensive knowledge of MiFID regulatory framework and reporting requirements.

Responsibilities

• Draft and revise policies and procedures and prepare reports.
• Audit existing processes and identify weaknesses with corrective actions.
• Evaluate new ideas, products and assess risks.
• Review regulatory requirements and update monitoring programs.
• Ensure ongoing compliance and manage reporting obligations.
• Maintain up-to-date compliance records and documentation.
• Assist in licensing opportunities and applications.
• Keep abreast of regulatory developments and internal procedures.
• Answer questions and advise staff on compliance matters.
• Lead compliance projects and supervise team members.
• Oversee onboarding of new clients and monitor communications with customers.
• Review and investigate client complaints when needed.
• Perform other assigned compliance tasks.

Skills

Regulatory compliance

English fluency

Communication

Problem-solving

Education

University degree

Professional certification (nice to have)

Job description

Exness, a global fintech leader, is hiring a Compliance & Money Laundering Reporting Officer (MLRO) for our UK office. You will own the UK compliance program, oversee SMF16/SMF17 functions, and liaise with the FCA to maintain high standards for our CFDs/forex business.

You’ll lead risk assessments, governance, and reporting efforts with a collaborative, growth‑minded team. The role requires a university degree, 3+ years in SM16/SMF17, strong English, and deep regulatory knowledge.