Hands-On MLRO & Compliance Lead for Global Payments

Posted 11 days 4 hours ago by HHHub.eu (Taupai, UAB)

Permanent
Full Time
Other
London, United Kingdom
Job Description

HHHub.eu (Taupai, UAB) is seeking a hands-on MLRO to own the AML/compliance framework and oversee day-to-day activities in a fast moving payments business.

You will lead KYC, due diligence, screening and transaction monitoring, reporting to senior management. In a small compliance team you'll draft policies, manage regulator communications, and support onboarding and controls across Europe.