Money Laundering Reporting Officer

2 weeks ago

City Of London, United Kingdom Evotym Full time

Money Laundering Reporting Officer - Russian Speaker Join to apply for the Money Laundering Reporting Officer - Russian Speaker role at Evotym 2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About The Client Our client is a UK-based Electronic Money Institution (EMI) that recently obtained principal membership with Visa and Mastercard and is now launching its acquiring business in the United Kingdom. The company operates in a high-growth segment of the fintech industry, providing secure and compliant payment infrastructure for international merchants, with a particular focus on high‑risk industries. Role Overview We are looking for an experienced Money Laundering Reporting Officer (MLRO) with a strong background in acquiring and deep understanding of the UK regulatory environment. The ideal candidate will have hands‑on experience working within a regulated EMI and managing AML frameworks for high‑risk merchant portfolios. This is a senior key role responsible for leading AML strategy, ensuring full compliance with UK regulations, and maintaining effective communication with the FCA and card schemes. Key Responsibilities Oversee and continuously improve the company’s AML/CTF and sanctions framework in accordance with UK laws and FCA guidance. Act as the main point of contact with regulatory bodies, including the FCA, and card schemes (Visa and Mastercard). Develop and maintain policies, procedures, and controls aligned with card scheme and regulatory standards. Supervise KYC, merchant onboarding, and transaction monitoring processes, with a focus on high‑risk verticals (crypto, gambling, FX). Ensure timely submission of SARs and other regulatory reports. Lead internal AML training and awareness programs for staff. Collaborate closely with Compliance, Risk, and Operations teams to ensure a unified compliance culture. Support audits, regulatory inspections, and scheme reviews. Requirements Proven experience as an MLRO, senior AML & Compliance related roles within a UK EMI. Strong background in acquiring and experience working directly with Visa and Mastercard as a principal member. Experience managing AML frameworks for high‑risk industries (crypto, gambling, FX, adult). Deep understanding of UK AML regulations, FCA requirements, and card scheme compliance. Residency, citizenship, or permanent right to work in the UK is mandatory. Full professional fluency in English and Russian (both written and spoken). Soft Skills High integrity and strong ethical standards. Excellent communication and stakeholder management skills. Strategic yet hands‑on approach to problem‑solving. Ability to make sound compliance decisions in complex, high‑risk environments. What We Offer A key leadership role in a licensed UK EMI at an exciting stage of business expansion. Opportunity to build and own the AML function for the acquiring division. Collaborative international team and supportive leadership. Competitive compensation package. Flexible hybrid working model. #J-18808-Ljbffr

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