MLRO & Compliance Lead - Flexible Hours, Unlimited Leave
Posted 3 days 20 hours ago by Onafriq
Permanent
Full Time
Other
London, United Kingdom
Job Description
Onafriq is seeking a Compliance Officer & MLRO for its UK arm. Based in London, you will oversee regulatory compliance, AML/CTF, and SAR submissions under the supervision of the Group Director of Compliance.
The role involves liaising with FCA and supporting regulatory inspections while maintaining SMCR responsibilities. The ideal candidate has 3-5 years in a regulated financial institution, with FCA exposure, and is prepared for an MLRO appointment with strong communication and risk-based