Senior MLRO & Financial Crime Compliance Lead

FasterPay; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A financial technology company based in Greater London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime compliance framework. The ideal candidate will have 5-7 years of experience in AML/CTF compliance, a strong analytical mindset, and the ability to communicate effectively with regulators and stakeholders. This role involves overseeing suspicious activity reports, compliance training, and risk assessments. Competitive compensation and opportunities for professional growth are offered.

Qualifications

• Minimum of 5–7 years’ experience in AML / CTF, compliance, or financial crime prevention.
• Prior experience as an MLRO or senior AML / Compliance manager within financial services or fintech.
• Recognized compliance qualifications such as ICA Diploma, ACAMS, or equivalent.

Responsibilities

• Lead FasterPay’s financial crime compliance framework as the nominated officer.
• Oversee suspicious activity reporting, AML / CTF and sanctions controls.
• Provide regular reports and assurance to the Board on financial crime risks.

Skills

Strong analytical and critical thinking skills

Exceptional integrity

Clear communicator

Confident leader

Organized and proactive

Education

Bachelor’s degree or higher in Law, Finance, Business, or related fields

Job description

A financial technology company based in Greater London is seeking a Money Laundering Reporting Officer (MLRO) to lead their financial crime compliance framework. The ideal candidate will have 5-7 years of experience in AML/CTF compliance, a strong analytical mindset, and the ability to communicate effectively with regulators and stakeholders. This role involves overseeing suspicious activity reports, compliance training, and risk assessments. Competitive compensation and opportunities for professional growth are offered.