Senior AML/CTF Lead & MLRO - UK & EU Compliance

A leading financial technology firm is seeking an experienced MLRO to oversee the UK AML/CTF framework and lead compliance initiatives. The successful candidate will manage compliance analysts and act as the primary contact with regulators. Responsibilities include enhancing AML controls, ensuring compliance with UK and EU regulations, and leading fraud detection initiatives. This is a key role with high accountability for financial crime governance and oversight, aiming to promote a culture of compliance within the organization.