MLRO/Compliance Manager (Remittance)
Job description
The MLRO/Compliance Manager (Remittance) position centres on developing , review and maintain AML/CTF policies and wider compliance frameworks. It would suit someone who can bring strong professional approach to the role.
Where the work sits
We are now looking for an MLRO / Compliance Manager to join our London-based team in a hybrid role. You will join at an exciting stage, with the chance to work closely with decision-makers and help shape how compliance supports the wider business.
How the role works day to day
Develop, review and maintain AML/CTF policies and wider compliance frameworks. Provide practical compliance advice across product, operations and leadership teams. Supporting audits, regulatory reviews and ongoing reporting requirements.
What helps in this setting
Strong professional approach.
Practical details
- 5+ years’ compliance experience within fintech, payments or remittance.
- Direct exposure to senior leadership and business decisions.
- Clear opportunity to progress into a Deputy MLRO or MLRO position.
- The chance to join a growing fintech with real momentum.
What needs to be in place
- Leading licence applications from start to finish.
- Have you led licence applications and built trusted relationships with regulators in a fast-moving fintech or remittance setting?
Job details
- Pay: £45,000 - £60,000
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