Crypto MLRO

Overview is hiring a Money Laundering Reporting Officer (MLRO) & Head of Financial Crime for our UK crypto business. This is a core function under the UK's MLR2017 crypto registration framework. You'll lead the AML/CTF and financial crime programme across all crypto services offered by the firm. You'll act as the key point of contact for the FCA on all...

**What is our mission?**: We are on an exciting mission to revolutionise corporate treasury management through an innovative multi-currency banking and crypto offering. Our company sits at the frontier of digital assets (crypto) and traditional (fiat) finance and is leading the way to bridging those two worlds for corporate clients globally. We believe...

OverviewCapital.com is hiring a Money Laundering Reporting Officer (MLRO) & Head of Financial Crime for our UK crypto business. This is a core function under the UK’s MLR2017 crypto registration framework. You’ll lead the AML/CTF and financial crime programme across all crypto services offered by the firm. You’ll act as the key point of contact for the...

**JOB SUMMARY** **ABOUT THE ROLE**: As Head of Compliance and MLRO, you will be responsible for managing and maintaining all aspects of the firm’s Compliance and Financial Crime functions. Your primary remit will be to safeguard the business against fraud, money laundering, internal fraud, security threats, and related reputational risks. In parallel,...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top‑rated products have won prestigious industry awards for their cutting‑edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever‑growing talented team. Capital.com is...

The RoleAre you a hands-on financial crime expert with a passion for building robust compliance frameworks We are looking for a Financial Crime Manager and Deputy Money Laundering Reporting Officer for BCBs UK business as part of our 2nd Line of Defence Compliance team. This is a critical role created to support our UK business on all facets of our...

obtAIn are working with a leading Fintech in Payments who provide innovative and secure B2B2C payment and emoney solutions to their valued client base, and are looking to to hire a Head of MRLO/Compliance who is fluent in Italian to join their growing business.This is an excellent opportunity for a dynamic, forward thinking and reactive MRLO/Compliance...

Company DescriptionAt BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries. Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay ahead in an ever-evolving regulatory...

Twenty84 is helping a well-established Crypto company find an experienced and committed Head of Compliance / MLRO to join their inclusive and talented team. This full-time Head of Compliance role is based in London and can be done remotely and offers a salaryof £120-150k and benefits package including generous bonuses. As a flexible Head of Compliance, you...

О клиентеНаш клиент лицензированная электронно-денежная организация (EMI) базирующаяся в Великобритании недавно получившая принципальное членство Visa и Mastercard. В данный момент компания запускает...