Money Laundering Report Officer - MLRO

Posted 13 days ago

  • Clayton, Manchester, Greater Manchester, North West England
  • Permanent
  • £70,000.00 to £90,000.00 / Per Annum
  • External
  • Expires In 15 days
Money Laundering Report Officer - MLRO | £90,000 + Shares | Fully Remote | FinTech | PISP
Do you still feel like you’re valued at your current position? Maybe you aren’t achieving your career aspirations?
I’m searching for a driven, autonomous MLRO who is able to launch an American FinTech’s UK and European compliance program. You will be designing and implementing new policies, tools, and processes in order to achieve FCA approval. The firm provides an innovative payment platform that has been well-established in the US market, the company culture is extremely inclusive and transparent which will provide the ability for you to leave your own stamp.
If you have previous experience as an MLRO or with the FCA approval process - particularly with start-up and scale-up organisations - and you enjoy hands-on work, this role will be provide an exciting new challenge with opportunity for strong career progression.
Ideally experience in:
FinTech, Banking, Payments, or E-money
FCA approval process
Compliance manager, Deputy MLRO, MLRO, Head of Compliance/Risk, AML Consultant
Get in touch with me at (url removed) to find out more, I am already booking interviews with the hiring manager for early next week.
Money Laundering Report Officer - MLRO | £90,000 + Shares | Fully Remote | FinTech | PISP